Plethico Pharmaceuticals has informed that the Board of Directors of the Company at its meeting held on September 09, 2014, inter- alia, decided to postpone its 21st Annual General Meeting (AGM) which was scheduled on September 29, 2014 and make an application to the Registrar of Companies, Madhya Pradesh for extension of time for a period of three months for holding the AGM.
The above information is a part of company’s filings submitted to BSE