Pursuant to Regulation 30 read with Schedule III Part A Para A and Regulation 47 of SEBI Listing Regulations, Auro Laboratories has informed that it enclosed Newspaper cuttings of Notice to the Shareholders regarding e-voting information for the 33rd Annual General Meeting of the Company, in compliance with Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014, as amended from time to time, Regulation 44 of the SEBI Listing Regulations and the Secretarial Standards of General Meetings issued by the Institute of Company Secretaries of India, published in the Newspaper, Mumbai Lakshdeep (Marathi newspaper) and Active Times (English Newspaper) both dated June 25, 2022. The above information is also available on the website of the Company www.aurolabs.com.
The above information is a part of company’s filings submitted to BSE.
