This is to inform you that the 41st Annual General Meeting (AGM) of the company was held on Thursday, 30th July 2020 at 3.00 p.m. through Video Conferencing /Other Audio Visual
Means. Kindly note that AGM proceedings have been submitted separately.
Pursuant to Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we submit herewith the following:
a. Details of voting results through remote e-voting and at the AGM on each of the resolutions set out in the notice;
b. Consolidated Srutinizer's Report dated 31st July 2020 on remote e-voting and at the AGM.
The above results are uploaded on the website of the company at www.ajantapharma.com