ALEMBIC PHARMACEUTICALS LTD. - 533573 - Postal Ballot Notice Dated 10Th February, 2022
With reference to our intimation dated 10th February, 2022 and pursuant to Regulation 30 of the SEBI Listing Regulations, 2015, we enclose herewith a copy of Postal Ballot Notice for the following Special Resolution proposed to be passed by the members only by way of remote e-voting: 1. Appointment of Mr. Ashok Barat (DIN: 00492930) as an Independent Director of the Company. We request you to kindly take the same on record.11-02-2022