Zydus Wellness has informed about submission of the proceedings of the Extra Ordinary General Meeting of the company held on January 4, 2019, pursuant to regulation 30 read with Schedule III of the SEBI [Listing Obligations and Disclosure Requirements] Regulations, 2015. The fact that the Issuer not being a willful defaulter, which did not form a part of explanatory statement to the draft special resolutions and the corrigendum dated December 31, 2018, was placed before the Extra-ordinary General Meeting and a noting appears in the proceedings being submitted.
The above information is a part of company’s filings submitted to BSE.
