With reference to earlier intimation dated 22nd April 2023, under heading Outcome of Board Meeting, Nath Bio-Genes (India) has informed that the Annual General Meeting (AGM) of the Company is rescheduled on Tuesday, 11th July 2023 by Audio Visual Means due to Operational Reasons. Accordingly, the registrar of members and share transfer book of the Company will be closed from 05th July 2023 to 11th July 2023 for the purpose of holding Annual General Meeting and determining entitlement of the members for Dividend (Annexure). The record date is 30th June 2023 for the purpose of AGM and Dividend. Detailed Notice of Annual General Meeting and Annual Report will be submitted separately.
The above information is a part of company’s filings submitted to BSE.
