EGM Date: 26 Feb 2022
We would like to state that an EGM of the Company is scheduled to be held on Saturday, February 26, 2022 at 11:30 A.M. through VC / OAVM in terms of the Circulars issued by the Ministry of Corporate Affairs and SEBI from time to time. Further, relating to the EGM of the Company, you are requested to take note of the following: 1. For the purpose of exercising remote e-voting, the cut-off date shall be Saturday, February 19, 2022. 2. The remote e-voting period shall commence on Wednesday, February 23, 2022 (from 09:00 a.m. IST) and end on Friday, September 25, 2022 (upto 05:00 p.m. IST). 3. Remote e-Voting facility will also be available during the EGM for the members attending the EGM. In regard to the above, a copy of Notice of the EGM being sent to the shareholders through email is enclosed herewith for your reference.
Pursuant to the provisions of Regulation 30 read with Para A of Part A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('SEBI LODR Regulations'), please find enclosed herewith the proceedings of the Extraordinary General Meeting ('EGM') of the Company held on Saturday, February 26, 2022 at 11 :30 A.M. through Video Conferencing ('VC'). The detailed voting results of the business transacted at the EGM as set out in the EGM Notice along with the consolidated Scrutinizer''s Report as required under Regulation 44 of the SEBI LODR Regulations shall be submitted in due course of time. This is for your information and record please.
This is in continuation of our earlier letter dated February 26, 2022 along with Proceedings of the Extraordinary General Meeting of the Company held on February 26, 2022 and also informing that the detailed voting results of the business transacted at the EGM, as required under Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('SEBI LODR Regulations') shall be submitted to you upon receipt of Scrutinizer''s Report. We would like to inform you that as per the Scrutinizer''s Report, the resolution mentioned in the EGM notice has been passed by the shareholders with requisite majority. Pursuant to Regulation 44(3) of the SEBI LODR Regulations read with amended Rule 20 of Companies (Management and Administration) Rules, 2015, the detailed voting results along with the Scrutinizer''s Report is enclosed herewith. This is for your information and record. Kindly acknowledge the receipt.
Panacea Biotec Ltd has informed BSE regarding the details of Voting results of EGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015.
(As Per BSE Announcement Dated on 26/02/2022)