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Remedium Lifecare informs about AGM

26 Jun 2023 Evaluate

Remedium Lifecare has informed that the 34th Annual General Meeting (AGM) of the Company will be held on Thursday, 20th July, 2023 at 11:00 am (IST) through Video Conferencing (VC)/ Other Audio-Visual Means (OAVM), in accordance with the circulars issued by the Ministry of Corporate Affairs (MCA) and Securities Exchange Board of India (SEBI). In compliance with the MCA and SEBI circulars, the Notice convening the AGM along with the Annual Report for the Financial Year 2022-23 will be sent to all those members of the Company whose email addresses are registered with the Depository Participants / Company / Registrar and Transfer Agents, Skyline Financial Services. The Registrar of Members and Share Transfer Books of the Company will be closed from Friday, 14thJuly, 2023 till Thursday 20th July, 2023 for the purpose of 34th Annual General Meeting.

The above information is a part of company’s filings submitted to BSE.

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