LINCOLN PHARMACEUTICALS LTD. - 531633 - Board Meeting Intimation for BOARD MEETING HELD ON 9TH AUGUST 2022 FOR QTR. ENDED 30.06.22 UN AUDITED FINANCIAL STANDALONE AND CONSOLIDATED FINANCIAL RESULT AND OTHER .
LINCOLN PHARMACEUTICALS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/08/2022 ,inter alia, to consider and approve board meeting on 9th August for folloWing agenda 1) To consider and approve un-audited financial results (standalone and consolidated) of the Company for the quarter ended on June 30, 2022; 2) To consider appointment of Mr. Anand A. Patel as an additional and Whole Time Director in the category of executive director (Promoter & Promoter Group) of the Company; 3) To consider appointment of M/s. Samir M. Shah & Associates, Chartered Accountants (Firm Reg. No. 122377W), Ahmedabad as the statutory auditors of the Company for a period of five years from the conclusion of 28th Annual General Meeting ('AGM') till the conclusion of the 33th AGM, in place of retiring auditors and recommended for final approval of the members at the ensuing AGM; 4) Any other business with the permission of the Chairman, if any.28-07-2022