Checkpoint Trends has submitted the following with respect to 33rd Annual General Meeting of the company (‘Formerly known as Rubra Medicaments’), held on Monday, September 30, 2024 at 10:00 am (IST) through Video Conferencing (VC) / Other Audio Visual Means (OAVM), without the physical presence of the Members at a common venue. All the resolutions have been passed with requisite majority by way of remote e-voting: Scrutinizer Report pursuant to Section 108 of the Companies Act, 2013 and Rule 20(4)(xii) of the Companies (Management and Administration) Rules, 2014. The same will be made available on the Company’s website at http://www.rubramed.com/
The above information is a part of company’s filings submitted to BSE.
