Shilpa Medicare has informed that the 32nd Annual General Meeting (AGM) of the Company was held on 20th September, 2019 at the Registered Office of the Company at #12-6-214/A-1, Shilpa House, Hyderabad Road, Raichur- 584 135 which commenced at 12:15 PM and concluded at 12:54 PM and the business mentioned in the Notice convening the AGM were transacted.
The above information is a part of company’s filings submitted to BSE.