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Panacea Biotec Ltd. - Shareholder Meeting - Scrutinizers Report

| Updated on March 27, 2019 Published on March 27, 2019

This is in continuation of our earlier letter dated March 25, 2019 informing that the detailed results of remote e-voting and the poll conducted at the Extraordinary General Meeting (EGM) of the Company held on March 25, 2019, as required under Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (SEBI LODR Regulations) shall be forwarded to you on the receipt of Scrutinizers Report.

We would like to inform you that all the resolutions mentioned in the EGM notice have been passed by shareholders with requisite majority.

Pursuant to Regulation 44(3) of the SEBI LODR Regulations read with amended Rule 20 of Companies (Management and Administration) Rules, 2015, the combined results of remote
e-voting and poll conducted at the EGM along with the Scrutinizers Report is enclosed herewith.

This is for your information and record.

Pdf Link: Panacea Biotec Ltd. - Shareholder Meeting - Scrutinizers Report

Source : BSE - www.bseindia.com

Published on March 27, 2019
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