Aurobindo Pharma Limited - Amendment to AOA/MOA

11 Jul 2022 , 12:00 AM

This has reference to our Letter dated June 8, 2022, wherein we intimated about the initiation of the Postal Ballot process seeking approval of the Members to 1) amend the Object Clause of the Memorandum of Association of the Company and 2) to alter the liability clause of the Memorandum of Association of the Company.The E-voting period for Postal Ballot commenced on June 10, 2022 at 9:00 a.m. IST and concluded on July 9, 2022 at 05:00 p.m. IST. The Board of Directors of the Company had appointed Mr. A. Mohan Rami Reddy, Practicing Company Secretary (Membership No. 2147, CP No.16660) as the Scrutinizer for conducting the Postal Ballot and to submit the Report. In accordance with the report of Scrutinizer, the members of the Company have approved the aforesaid two proposals with requisite majority (99.9966% and 99.9965% respectively). The approvals are deemed to have been received on the last date of e-voting i.e., on Saturday, July 9, 2022.Pursuant to Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the Scrutinizers Report on e-voting results of the Postal Ballot.