Alembic has informed that it enclosed a copy of the advance notice published in English language and vernacular language (Gujarati) newspaper on 20th June, 2023 in Indian Express (English Edition) and Financial Express (Gujarati Edition), respectively, in compliance with the procedure prescribed vide various circulars, issued from time to time by Ministry of Corporate Affairs and Securities and Exchange Board of India informing the members that the 116th Annual General Meeting of the Company will be held on Thursday, the 10th August, 2023 at 4:30 pm IST through Video Conferencing/ Other Audio Visual Means.
The above information is a part of company’s filings submitted to BSE.
