Welcure Drugs & Pharmaceuticals has informed that the Members of the Company at the Annual General Meeting held on Saturday, 27th September, 2025 have duly approved the business as specified in the notice convening the meeting: The company has enclosed Combine e-voting results as per Regulation 44 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, proceedings of the Annual General Meeting held on Saturday, 28th September, 2024 as per the provisions of Companies Act, 2013 and Rule 20 of the Companies (Management and Administration) Rules, 2014 as amended from time to time and in compliance with the provisions of the Act and the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (‘Listing Regulations’) (IST) through Video Conferencing (VC)/ Other Audio-Visual Means (OAVM) facility at the deemed venue of the AGM, being the Registered Office of the company at Plot No. 55, Office No-104 First Floor Vijay Block , Laxmi Nagar, East Delhi, Delhi-110092 03.00 pm and Concluded at 03:27 pm and the report on e-voting of Vishakha Agrawal , Practicing Company Secretary, Indore, scrutinizer appointed by the Board.
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