Wintac has informed that the Board of Directors of the Company at its meeting held on November 13, 2015, has approved the Postal Ballot process seeking shareholders approval for two Special Resolutions for the approval of the two Related Party Transactions i.e., (i) Approval of Master Manufacture and Supply Agreement with GAVIS Pharma LLC, USA and (ii) Renewal of lease agreement with BPRL, Bangalore in terms of the provision of Section 188 of the Companies Act 2013.
The above information is a part of company’s filings submitted to BSE.