OMKAR PHARMACHEM LTD. - Corporate Action-Fixes Record Date For 29Th AGM

Dear Sir/Ma''am, This is to inform you that the Company has fixed Monday, 23rd September, 2024 as the cut-off date for the members holding shares in physical as well as demat mode to record the entitlement of the shareholders to cast their vote electronically at 29th AGM to be held on Monday 30th September, 2024.