Medicamen Biotech has informed that the Extra- Ordinary General Meeting of the Company was convened and held on today the 12th day of January, 2018 at 10:00 AM and concluded at 10:30 AM. In the EGM all the items of business mentioned in the notice were duly considered & discussed. However, the consolidated results of voting by Poll at EGM and re-mote E-voting will be provided separately, once the report from Scrutinizer will be received.
The above information is a part of company’s filings submitted to BSE.
