Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Alembic has informed that it enclosed a copy of the Notice of 115th Annual General Meeting of the Members of the Company scheduled to be held on Tuesday, the 20th September, 2022 at 4:00 pm IST through Video Conferencing ('VC')/ Other Audio-Visual Means ('OAVM').
The above information is a part of company’s filings submitted to BSE.