GUFIC BIOSCIENCES LTD. - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot

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20 Dec 2021
Pursuant to Regulation 30 of the Securities Exchange Board Of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith Postal Ballot notice dated December 10, 2021 along with Explanatory Statement pursuant to Section 102 of the Companies Act, 2013 seeking approval of the Members for re-appointment of Mr. Pankaj J. Gandhi (DIN:00001858) as a Whole Time Director of the Company by way of postal ballot only through remote voting by electronic means ('remote e-voting'). The Postal Ballot Notice is also available on the website of the Company www.gufic.com. Kindly take the same on record.
View all announcements for GUFIC BIOSCIENCES LTD.	Source: BSE India

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