BAFNA PHARMACEUTICALS LTD. - Announcement under Regulation 30 (LODR)-Meeting Updates

Please be informed that the 26th AGM of the Company was held on 14th August 2021 through Video Conferencing ('VC')/ Other Audio Visual Means ('OAVM') at 11.00 a.m. IST.<BR> <BR> In this regard please find attached the summary of the proceedings of the AGM of the Company.<BR> <BR> The voting results of the 26th Annual General Meeting of the Company along with the Scrutinizer report will be shared shortly.<BR> <BR> The 26th Annual General Meeting of the Company was concluded at 12.00 Noon IST<BR> <BR> We request you to take the above information on your record <BR>