Pursuant to the Regulation 30(2) read with Part A of Schedule III of the SEBI (LODR) Regulations, 2015, Syncom Formulations (India) has informed that it submitted the proceedings of the 34th Annual General Meeting of Syncom Formulations (India) duly held on Monday, 19th September, 2022 at 2:00 PM (IST) and concluded at 2:52 PM (IST) through Video Conferencing or Other Audio Video Means (VC/OAVM) for which purposes the Registered office of the company situated at 7, Niraj Industrial Estate, Off Mahakali Caves Road, Andheri (East) Mumbai- 400 093 (M.H.) shall be deemed as the venue for the Meeting. The results of e-voting will be intimated separately upon receipt of Report from the Scrutinizer within two Working days from the conclusion of the Annual General Meeting.
The above information is a part of company’s filings submitted to BSE.
