Pursuant to regulation 30 of SEBI (Listing Obligations & Disclosure Requirements), 2015, and Section 110 of the Companies Act, 2013 read with rule made there under, Syngene International has informed that the Board of Directors at its meeting held on January 22, 2019, has approved the Postal Ballot Notice for seeking approval of the members by way of postal ballot.
The above information is a part of company’s filings submitted to BSE.