Pursuant to Regulation 34 of the SEBI ((Listing Obligations and Disclosure Requirements) Regulations, 2015, Suven Pharmaceuticals has informed that it enclosed the Notice convening the 4th AGM of the Members of the Company and the Annual Report for the fiscal 2022 which is simultaneously circulated to the shareholders through electronic mode. The 4th AGM will be held on Thursday, August 18, 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. The schedule of the AGM is enclosed.
The above information is a part of company’s filings submitted to BSE.
