SMS Pharmaceuticals has informed that the 30th Annual General Meeting (AGM) of the Company was held on 20th September, 2018 at 03.00 P.M. at the Jubilee Hills International Centre (Jubilee Hills Club), Jubilee Hills, Hyderabad-500 033. In accordance with the Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, with reference to all the items of the business contained in the AGM Notice dated 27th August, 2018 were transacted and approved by the members with requisite majority. Details of the Agenda items, type of resolution and mode of voting on them in prescribed format along with report of scrutinizes and combined result [for remote e-voting and poll] are attached as annexures.
The above information is a part of company’s filings submitted to BSE.
