Earum Pharmaceuticals has informed that the meeting of Board is scheduled on August, 29th, 2019 at the Corporate office:A-1106, Empire Business Hub, Near AUDA Water Tank, Science City Road, Sola Ahmedabad 380060 of the Company at 11:30 AM to consider and approve Date, Time, Venue, Notice of Annual General Meeting and Annual Report for Financial Year 2018-19.
The above information is a part of company’s filings submitted to BSE.