Pursuant to Section 110 of the Companies Act, 2013 read with the Companies (Management and Administration) Rules, 2014, Solara Active Pharma Sciences has informed that it is proposed to transact the following business by way of postal ballot; Approval for appointment of Mohan Muthunarayanan (DIN: 03610282) as an Executive Director of the Company (Special Resolution). Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, it has enclosed the notice of the Postal Ballot dated February 14, 2024, as sent to the Members on their registered Email address.
The above information is a part of company’s filings submitted to BSE.
