Pursuant to the provisions of Section 110 and other applicable provisions, if any, of the Companies Act, 2013 read with Rule 20 and 22 of the Companies (Management and Administration) Rules, 2014, Alkem Laboratories has informed that the Board of Directors of the Company at its meeting held today 07th November, 2023 have decided to seek approval of the shareholders by way of Postal Ballot (voting through electronic means) for amendment to the Object clause of Memorandum of Association of the Company. The Company has fixed Friday, 24th November, 2023 as cut-off date for ascertaining the eligibility of shareholders for dispatch of Postal Ballot Notice and voting through electronic means.
The above information is a part of company’s filings submitted to BSE.
