Pursuant to Regulation 34 of the SEBI ((Listing Obligations and Disclosure Requirements) Regulations, 2015, Suven Life Sciences has informed that it enclosed the Notice of the 33rd Annual General Meeting of the Members of the Company and the Annual Report for the Financial Year 2021-22 which is simultaneously circulated to the shareholders through electronic mode. The 33rd Annual General Meeting will be held on Thursday, August 04th, 2022 at 11:30 am IST, through Video Conference (VC)/ Other Audio-Visual Means (OAVM). The Notice and Annual Report will also be hosted on the Company’s website at: http://www.suven.com/annualreports.aspx. The schedule of the AGM is attached.
The above information is a part of company’s filings submitted to BSE.
