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Natco Pharma Ltd. AGM Information 2021

Sep 2, 2021

62741_rns_2021-09-02_f4f93359-820c-48a1-8d24-3c9095635ca6.pdf

AGM Information

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==> picture [112 x 53] intentionally omitted <==

S No. Particulars
1 Book ClosureforthePurposeof3gthAGM startingfromMonday,27thSeptember 2021to
Thursday 30thSeptember,2021{bothdays inclusive).
2 Cut - offdatefordetermining the eligibilityofmemberstovote by electronic meansor
during theAGMisThursday,23'dSeptember,2021.
3 Commencementofthe remote e-votingfromMonday,27thSeptember2021at9.00A.M
{IST)and ends on Wednesday,29thSeptember, 2021at5.00 P.M{IST).