Panacea Biotec informs about EGM

Panacea Biotec has informed that the Board of Directors of the Company had, vide resolution passed by circulation on February 29, 2016, decided that an Extra-ordinary General Meeting of the Company will be held on March 30, 2016 at 11:30 a.m. at the Registered Office of the Company at Ambala-Chandigarh Highway, Lalru - 140501, Punjab.

The above information is a part of company’s filings submitted to BSE.