Anuh Pharma has informed that the Register of Members and Share Transfer Books of the Company will remain closed for the purpose of holding Annual General Meeting which is to be held on Friday, August 18, 2023 and dividend, if any, declared at the 63rd Annual General Meeting of the Company by the shareholders at the Annual General Meeting. From Saturday, August 12, 2023 to Friday, August 18, 2023. The cut-off date for determining the list of eligible shareholders for voting at the said meeting is Friday, August 11, 2023. The Record date (Cut-off Date) for the purpose of the payment of final dividend is Friday, August 11, 2023. Further, the Annual General Meeting of the Company for the financial year ended 31st March, 2023, will be held as Friday, August 18, 2023.
The above information is a part of company’s filings submitted to BSE.
