Alembic has informed that it enclosed a copy of Postal Ballot Notice dated 13th May, 2024 for seeking approval of members through e-voting in respect of the following: 1. Ordinary Resolution for Approval of material related party transactions with Shreno. 2. Special Resolution for Re-appointment of Rati Desai (DIN: 08535681) as an Independent Director of the Company. The attached postal ballot notice is also available on website of Company at www.alembiclimited.com.
The above information is a part of company’s filings submitted to BSE.
