Earum Pharmaceuticals Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/08/2019 inter alia to consider and approve In reference with above subject The meeting of Board is scheduled on August 29th 2019 at the Corporate office:A-1106 Empire Business Hub Near AUDA Water Tank Science City Road Sola Ahmedabad 380060 of the Company at 11 :30 AM to inter alia consider and approve Date Time Venue Notice of Annual General Meeting and Annual Report for Financial Year 2018-19.