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News Details

Samrat Pharma - Shareholder Meeting / Postal Ballot-Outcome of AGM

Back
04/10/2021 13:31
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are submitting herewith the summary of the proceedings of the 29th Annual General Meeting (AGM) of the members of the Company held today i.e. Thursday, September 30, 2021 at 1.00 p.m. (IST) through Video Conferencing ('VC') / Other Audio Visual Means ('OAVM') conducted by NSDL.

Further pursuant to Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are submitting herewith the details regarding the voting results of the business transacted at the AGM in the prescribed format.

The business mentioned in the Notice dated June 30, 2021 was transacted.

We are also enclosing herewith the consolidated report of the Scrutinizer on e-voting and e-voting at the AGM. The above are being uploaded on the Company's website 'www.samratpharmachem.com'.