| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 27 Sep 2024 | 28 Aug 2024 |
| Decided to call the 9th Annual General Meeting of the Company on Friday, September 27, 2024, at 11:30 A.M. (IST) through Video Conferencing (VC) / Other Audio-Visual Means (OAVM) in compliance with the applicable circulars of Ministry of Corporate Affairs (MCA) and SEBI and approved the Draft Notice of 9th Annual General Meeting of the Company Sotac Pharmaceuticals Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on Friday, September 27, 2024 (As Per NSE Announcement Dated on: 29/08/2024) Sotac Pharmaceuticals Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on September 27, 2024 (As Per NSE Announcement Dated on: 27/09/2024) | ||
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