Morepen Laboratories has informed that pursuant to Regulation 30 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, as amended, an Extra-Ordinary General Meeting of Morepen Laboratories (the Company), was held today i.e., Monday, March 18, 2024, through Video Conferencing/ Other Audio-Visual Means. The proceeding of the said meeting is annexed.
The above information is a part of company’s filings submitted to BSE.