Omkar Pharmachem - Shareholder Meetings-AGM On 28Th September 2019
02/09/2019 15:31
Dear Sir/Ma'am,

The Notice of 24th Annual General Meeting of the members of the Company scheduled to be held on Saturday, the 28th September, 2019 at 11:30 a.m. at the registered office of the Company, containing the business to be transacted thereat, is attached herewith.

As per Section 108 of the Companies Act, 2013 read with rule 20 of the Companies (Management and Administration) Rules, 2014 and amendments thereto and Regulation 44 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, the Company is providing to its members the facility to cast their Vote by Electronics means on all the Resolution set forth in the notice. The instructions for E-Voting are mentioned in the notes of said notice.

You are requested to kindly take the same on record