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Dishman Carbogen Amcis Ltd - Reg. 34 (1) Annual Report.
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03 Sep 2024
With reference to the captioned subject, please find enclosed herewith the copy of Notice of 17th Annual General Meeting (&apos;AGM&apos;) of the Company scheduled to be held on Friday, the 27th September, 2024 at IST 15:00 hrs. through Video Conferencing (&apos;VC&apos;) or Other Audio Visual Means (&apos;OAVM&apos;), in accordance with relevant circulars issued by Ministry of Corporate Affairs and Securities and Exchange Board of India (&quot;Circulars&quot;) alongwith the Annual Report for the financial year 2023-24. The said Annual Report also contains the Corporate Governance Report, Management Discussion &amp; Analysis Report, Business Responsibility and Sustainability Report as per the relevant provisions of the Companies Act, 2013 and SEBI (LODR) Regulation, 2015.
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