Panacea Biotec has informed that an EGM of the Company is scheduled to be held on Monday, March 25, 2019 at 11:30 A.M. at the Registered Office of the Company at Ambala-Chandigarh Highway, Lalru - 140501, Punjab. Further, pursuant to the provisions of Section 108 of the Act read with Rule 20 of the Companies (Management and Administration) Rules, 2014, as amended from time to time and Regulation 44 of the SEBI LODR Regulations, 2015, the Company is pleased to provide remote e-voting facility to its members to cast their votes electronically on all resolutions set forth in enclosed Notice. For the purpose of exercising remote e-voting facility, the cut-off date shall be Monday, March 18, 2019. The remote e-voting period shall commence on Friday, March 22, 2019 (from 09:00 a.m. IST) and end on Sunday, March 24, 2019 (upto 05:00 p.m. IST).
The above information is a part of company’s filings submitted to BSE.
