SUVEN LIFE SCIENCES LTD. - Outcome Of Extra-Ordinary General Meeting (EGM) Held On 20Th March, 2021 - Reg.

This is with reference to our earlier letter dated 25th February, 2021 regarding the Extra-Ordinary General Meeting (EGM) of the Company held today i.e. Saturday, 20th March, 2021 and the business mentioned in the Notice dated February 20, 2021 was transacted.<BR> <BR> In this regard, please find enclosed the following:<BR> <BR> 1. Summary of proceedings as required under the Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 as Annexure - I<BR> <BR> 2. Voting Results as required under Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 as Annexure- II<BR> <BR> 3. The Report of Scrutinizer on remote e-voting and voting at AGM (by electronic means) as Annexure- III<BR> <BR> We request you to take the documents on your record.<BR>