Pursuant to Regulation 30 and other applicable provisions of SEBI Listing Regulations, 2015; Fredun Pharmaceuticals has informed that the Notice of the 31st Annual General Meeting of the Company scheduled to be held on Thursday, September 27, 2018 at 09:00 am at Hotel Avon Ruby - 87, Naigaum Cross Road, Near Dadar Railway Station, Dadar East, Mumbai - 400 014 along with the Attendance slip & Proxy form.
The above information is a part of company’s filings submitted to BSE.