Omkar Pharmachem has informed that the notice of 25th Annual General Meeting (AGM) of the members of the Company scheduled to be held on Tuesday, the 29th September, 2020 at 11.30 am at the registered office of the Company, containing the business to be transacted thereat, attached. As per Section 108 of the Companies Act, 2013 read with rule 20 of the Companies (Management and Administration) Rules, 2014 and amendments thereto and Regulation 44 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, the Company is providing to its members the facility to cast their Vote by Electronics means on all the Resolution set forth in the notice. The instructions for E-Voting are mentioned in the notes of said notice.
The above information is a part of company’s filings submitted to BSE.