Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Bandaram Pharma Packtech has submitted notice for the 1st Extra-Ordinary General Meeting of the Company for the financial year 2022-23 scheduled to be held on Tuesday, 7th day of March, 2023 at 11.00 am through Video Conference/ Other Audio-Visual Means (VC/OAVM) facility. Further, 28.02.2023 is fixed as the cut-off date for e-voting in connection with the Extra-ordinary general Meeting of the Company.
The above information is a part of company’s filings submitted to BSE.