In furtherance to intimation dated 11.11.2022, Alkem Laboratories has informed that pursuant to the provisions of Section 110 and other applicable provisions, if any, of the Companies Act, 2013 read with Rule 20 and 22 of the Companies (Management and Administration) Rules, 2014, the Company is in the process of conducting Postal Ballot (only by means of remote e-voting) for seeking approval of Members of the Company for the business as specified in the Postal Ballot Notice dated 11.11.2022 ('Postal Ballot Notice'). In terms of Regulation 30 of SEBI Listing Regulations, it has enclosed the Postal Ballot Notice. The remote e-voting period commences on Wednesday, 07.12.2022 at 09.00 am and shall remain open for a period of 30 days, till Thursday, 05.01.2023 at 05.00 pm. CS Mannish L. Ghia, Partner, Manish Ghia & Associates, Company Secretaries, Mumbai has been appointed as Scrutinizer for conducting the Postal Ballot process in a fair and transparent manner.
The above information is a part of company’s filings submitted to BSE.