Welcure Drugs& Pharmaceuticals has informed that the 27th Annual General Meeting (AGM) of the Company was held today i.e. Monday, 29th July, 2019 at 09:00 AM at, H-1-51, Budh Vihar, Phase-I, Delhi-110086. Items nos. 1, 2, 3 and 4 were placed for voting at the AGM by way of Ordinary Resolutions; and Item Nos. 5 and 6 were placed for voting at the AGM by way of Special Resolutions.Results of voting at the 27th AGM (through remote e-voting and poll) shall be declared in compliance with the provisions of Regulation 44 read with Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.
The above information is a part of company’s filings submitted to BSE.
