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SMS Pharmaceuticals Ltd AGM Information 2021

Sep 4, 2021

AGM Information

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no.	Eventdescription	Date
1.	Cut-offdateforsending noticeofAGM&Annua l Report	03.09.2021
2.	Publicationofnewspaper advertisement	08.09.2021
3.	DateofdispatchofnoticeofAGMthroughemailonly	08.09.2021
4.	Cut-offdatefor"AGMvoting"	17.09.2021
5.	Book Closure date (both datesinclusive)	24.09.2021to
		30.09.2021
6.	Last datetoregisterasSpeaker	25.09.2021
7.	E-votingStart[Date&time]	27.09.2021 (9:00am)
8.	E-votingEnd[Date&time]	29.09.2021 (5:00pm)
9.	Date andtimeof33 rdAGM	30.09.2021 (09:00am)
10.	Announcementofe-voting results	Within48hrs.of
		conclusionofAGM