Unichem Laboratories has informed that 61st Annual General Meeting ('AGM') of the Company will be held on Thursday, 8th August 2024 at 2:00 pm through video conference or other audio-visual means; for dispatch of annual reports to shareholders, beneficiary position would be taken as on Friday, 5th July 2024; cut-off date for the purpose of ascertaining shareholders eligible for voting.
The above information is a part of company’s filings submitted to BSE.