Marksans Pharma has informed that the 28th Annual General Meeting (AGM) of the Members of the Company is scheduled to be held on Tuesday, 29th September, 2020 at 11:00 am through Video Conferencing/ Other Audio Visual Means (VC/OAVM) facility in accordance with the procedure prescribed in circular no. 20/2020 dated May 05, 2020 read with circular no. 14/2020 dated April 08, 2020 and circular no. 17/2020 dated April 13, 2020 issued by the Ministry of Corporate Affairs and circular no. SEBI/HO/CFD/CMD1/CIR/P/2020/79 dated May 12, 2020 issued by the Securities and Exchange Board of India. The Annual Report for 2019-20, including the AGM Notice which contains the process and manner of attending the Annual General Meeting through VC/ OAVM and e-voting and other details, will be sent through electronic mode to the Members of the Company as well as to the Exchange in due course.
The above information is a part of company’s filings submitted to BSE.
