Pursuant to Regulations 30 and 47 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, Morepen Laboratories has enclosed newspaper advertisements published on 18th January 2025 in the Financial Express (English) & Jansatta (Hindi), completion of dispatch of the notice of Extra-Ordinary General Meeting ('meeting') including details of e-Voting and meeting to be held through electronic mode (‘VC/OAVM’). The aforesaid advertisements are being made available at the website of the company at www.morepen.com.
The above information is a part of company’s filings submitted to BSE.