Medicamen Biotech has informed that 25th Annual General Meeting (AGM) of the Company was convened and held today, 26th September, 2018 at 11.00 am at ISKON Auditorium, Hare Krishna Hill, Sant Nagar Main Road, East of Kailash, New Delhi-110065 and concluded at 12.45 pm. In the AGM all the items of business mentioned in the notice were duly considered and discussed. However, the consolidated results of voting by poll at the AGM and remote E-Voting opted by the shareholders will be provided separately, once the report from the scrutinizer will be received.
The above information is a part of company’s filings submitted to BSE.
