Aarey Drugs & Pharmaceuticals AGM to be held on September 30, 2019
19/08/2019 11:54
Aarey Drugs and Pharmaceuticals Limited said in a filing to BSE that the 29th Annual General Meeting of the Company is scheduled to be held on September 30, 2019. The Company has engaged the services of Central Depository Services (India) Ltd. (“CDSL”) for providing e-voting facilities to the Members enabling them to cast their vote in a secure manner.

The company said that the e-voting period shall commence on September 27, 2019 (9:00 am. onwards) and ends on September 28, in 2019 (5:00 pm). During this period shareholders’ of the Company, holding shares either in physical form or in dematerialized form, as on the cut-off date (record date) of September 20, 2019, may cast their vote electronically. The e-voting module shall be disabled by CDSL for voting thereafter.

The company stated that Virendra Bhatt, Whole time Practicing Company Secretary, Mumbai has been appointed Scrutinizer to scrutinize the e-voting process in a fair and transparent manner.

The company said that the results shall be declared on or after the AGM of the Company.