Natco Pharma has informed that the 40th Annual General Meeting (AGM) for the financial year 2022-23 of the Company will be held on Friday, the 29th September, 2023 at 10.30 am Indian Standard Time (IST) through Video Conference (VC)/ Other Audio-Visual Means (OAVM). Book Closure for the Purpose of 40th AGM starting from Tuesday, 26th September, 2023 to Friday 29th September, 2023. Pursuant to Regulation 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, it has enclosed notice convening the 40th AGM of the Company and Annual Report for the financial year 2022-23, which will be sent to the members through electronic mode. The Annual Report is also uploaded on the website of the Company at www.natcopharma.co.in
The above information is a part of company’s filings submitted to BSE.