Glenmark Life Sciences Limited - Annual General Meeting

30 Aug 2022 , 12:00 AM

Further to our letter dated August 23, 2022 and pursuant to Regulation 30 of the Listing Regulations, enclosed please find herewith the Notice and Explanatory statement Convening the 11th Annual General Meeting (AGM) scheduled to be held on Monday, September 26, 2022 at 2.00 p.m. IST through Video Conferencing (VC) / Other Audio-Visual Means (OAVM).The notice of AGM is being sent to all the members whose email Ids have been registered with the Company. The Company is pleased to provide to its members the facility to exercise their right to vote on the resolutions proposed to be passed at the AGM by electronic means. Only Shareholders, whose name is recorded in the register of members or in the register of beneficial owners maintained by the depositories as on the cut-off date, i.e. Monday, September 19, 2022, shall be entitled to avail thee-voting facility.