Pursuant to Regulations 30 and 47 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, SMS Pharmaceuticals has informed that it enclosed copies of the newspaper advertisement published on September 03, 2023, informing the shareholders about the 35th Annual General Meeting of the company to be held on Saturday, September 30, 2023 at 10.00 am IST through Video Conference or Other Audio Visual Means, in compliance with the Circulars issued by the Ministry of Corporate Affairs (MCA) and Securities Exchange Board of India (SEBI). The advertisement has been published in the newspapers: Financial Express (in English Language) and Nava Telangana (in Telugu Language). The newspaper advertisements is also made available on the website of the Company www.smspharma.com at Investors section.
