SOLARA ACTIVE PHARMA SCIENCES LTD - Withdrawal Of Resolution No. 3 Of The Notice Dated April 29, 2022, Convening The Fifth Annual General Meeting Of The Company

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Solara Active Pharma Sciences Ltd - Withdrawal Of Resolution No. 3 Of The Notice Dated April 29, 2022, Convening The Fifth Annual General Meeting Of The Company

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10 Aug 2022
This is in continuation to our letter dated August 4, 2022, informing about the cessation of directorship of Mr. Kartheek Raju (DIN: 02921819) as a Director of the Company pursuant to his resignation on August 3, 2022. Consequent to above, Resolution No. 3 of the Notice of Fifth Annual General Meeting scheduled to be held on August 25, 2022, to resolved that "To appoint a director in place of Mr. Kartheek Raju Chintalapati (holding DIN 02921819) who retires by rotation and being eligible offers himself for reappointment as Non-Executive Director of the Company" has become redundant and stands withdrawn.
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