Glenmark Pharmaceuticals has informed that it enclosed copies of newspaper advertisement published in Financial Express (English) and Loksatta (Marathi) which includes the following information: Intimation of 44th AGM of the Company to be held through video conferencing/ other audio-visual means and confirmation of email dispatch of Notice of AGM and Annual Report for the Financial Year 2021-22. Particulars of the facility of e-voting provided to Shareholders of the Company, to enable them to cast their votes on the resolutions proposed to be passed at the AGM. Details of Book Closure for the purpose of determining members who would be entitled to
dividend if declared, at the AGM.
The above information is a part of company’s filings submitted to BSE.
