Pursuant to Regulation 47 read with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Glenmark Pharmaceuticals has enclosed copies of newspaper advertisement published in Financial Express (English) and Loksatta (Marathi) which includes the following information: Intimation of 45th AGM of the Company to be held through video conferencing / other audio-visual means and confirmation of email dispatch of Notice of AGM and Annual Report for the Financial Year 2022-23; Particulars of the facility of e-voting provided to Shareholders of the Company, to enable them to cast their votes on the resolutions proposed to be passed at the AGM; and details of Book Closure for the purpose of determining members who would be entitled to dividend if declared, at the AGM.
The above information is a part of company’s filings submitted to BSE.
