Pursuant to the Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (as amended), Anuh Pharma has informed that it enclosed the copy of the proceedings of the 63rd Annual General Meeting of the company held on Friday, 18th August, 2023 at 4.30 PM at Hall of Harmony, Nehru Centre, Dr. Annie Besant Road, Worli, Mumbai- 400018, Maharashtra.
The above information is a part of company’s filings submitted to BSE.