This is to inform you that in compliance with relevant circulars issued by Ministry of Corporate Affairs and the Securities Exchange Board of India the Extra-Ordinary General Meeting (EGM) of the Company will be held on Friday April 23 2021 at 11:00 A.M through Video Conferencing (VC)/Other Audio-Visual Means (OAVM). The copy of the Notice of EGM is enclosed herewith for your kind reference.
The Notice of EGM is also being made available on the Companys website of the Company at www.apteindia.com.
You are requested to kindly take the same on records.