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Aster Dm Healthcare Ltd - Addendum To The Notice Of The 11Th Annual General Meeting (AGM) Scheduled To Be Held On 8Th August 2019

| Updated on August 01, 2019 Published on August 01, 2019

In furtherance to our letter dated 15th July 2019 regarding the notice of the 11th Annual General Meeting, for providing better clarity to the shareholders, it is proposed to modify the resolution set out at Agenda Item No. 9 of the Notice of the AGM along with the explanatory statement. Agenda Item No. 9 proposes to seek approval of the shareholders for contribution to Bona fide Charitable Funds/Trusts. Further it is proposed to make additional disclosure in the explanatory statement pertaining to the Agenda Item No.6 of the Notice of the AGM seeking approval of the shareholders for re-appointment of Dr. Azad Moopen as Managing Director of the Company for a period of five years. The above modification/additional disclosure in the Notice of AGM is proposed to be effected by way of an Addendum dated August 1, 2019

Accordingly, Addendum dated 1st August 2019 to the Notice of the 11th AGM providing the aforementioned disclosure is enclosed for your information.

Pdf Link: Aster Dm Healthcare Ltd - Addendum To The Notice Of The 11Th Annual General Meeting (AGM) Scheduled To Be Held On 8Th August 2019

Source : BSE - www.bseindia.com

Published on August 01, 2019
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