ISHITA DRUGS & INDUSTRIES LTD. - Shareholder Meeting / Postal Ballot-Outcome of AGM

This is to inform you that 28th Annual General Meeting (AGM) of the members of the Company was held on Thursday, 30th September, 2021 at 11.30 a.m. at 'The Cascade' Pam Inn Regency Hotel, Nr. HP Petrol Pump, Village Vasana Iyava, Taluka Sanand, Sanand Viramgam Highway, Gujarat 382170.