Pursuant to Companies [Management and Administration] Amendment Rules, 2015, Zydus Wellness has informed that the Company has fixed August 3, 2017 as the Cut-Off Date for determining the eligibility of the members entitled to vote by electronic means and at the venue of Twenty Third Annual General Meeting scheduled to be held on Friday, August 11, 2017 at 12:00 noon. 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.
