Unichem Laboratories Ltd. — AGM Information 2019

Jul 28, 2019

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No	Resolutions
	Ordinary Business
1	Consider and adopt:a.Audited standalone financial statements and Reports thereon for the yearended March 31, 2019.b.Audited consolidated financial statements for the year ended March 31,2019.
2	Declarationofdividend for the year ended March 31, 2019.
3	Re-appointmentofMr. Dilip Kunkolienkar (DIN 02666678), Director, whoretires byrotation.
	Special Business
4	Ratificationofremuneration payable to the Cost Auditors, Kishore Bhatia &Associates.

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