HPC Biosciences has informed that Board of Directors in its meeting held on 26.08.2021, considered and approved the following Business: Calling 19th Annual General Meeting of the Company on Wednesday, 22nd September, 2021 at Gauri Shankar Mandir, K-Block, Mangol Puri, Delhi-110083 at 09:45 am for the financial year 2019-20, Considered and approved the Notice of 19th Annual General Meeting and Director Report along with applicable annexure thereto for the financial year 2020-21 and Pursuant to Section 91 of the Companies Act, 2013, The Share Transfer Books and Members Register of the Company will remain closed from 18th September, 2021 to 21st September, 2021 for the purpose of Annual General Meeting of the Company.
The above information is a part of company’s filings submitted to BSE.