Unichem Laboratories has informed that it enclosed the Postal Ballot Notice (‘Notice’) seeking the approval of the members of the Company on item of the following Special Business as set out in the attached Postal Ballot Notice dated March 20, 2023: Appointment of Priti Puri (DIN: 07755966) as a Non-Executive Independent Director of the Company for a term of three years with effect from March 21, 2023. The Notice will also be available on the website of the Company at www.unichemlabs.com and on the website of the Central Depository Services (India) (CDSL) at www.cdslindia.com. This Postal Ballot Notice is being e-mailed to the shareholders of the Company as on the cut-off date Friday, March 31, 2023.
The above information is a part of company’s filings submitted to BSE.
