Zydus Wellness has informed that pursuant to Companies [Management and Administration] Amendment Rules, 2015, the Company has fixed July 22, 2015 as the Cut-Off Date for determining the eligibility of the members entitled to vote by electronic means and at the venue of 21st Annual General Meeting scheduled to be held on July 29, 2015 at 10:00 a.m. The members holding shares as on the cut-off date will be entitled to exercise their voting rights electronically or at the venue of the Annual General Meeting.
The above information is a part of company’s filings submitted to BSE.
