Infinium Pharmachem Limited — Others, 25-10-2024: Shareholders meeting

Infinium Pharmachem Limited held an Extraordinary General Meeting where voting results for a special resolution to issue equity shares via preferential issue were disclosed. Out of 13,916,120 shares, 9,687,070 votes were cast, with 9,685,070 in favor and 2,000 against, reflecting a 99.971% approval rate. The meeting included participation through remote e-voting and physical ballot, ensuring compliance with relevant regulations. The detailed results will be maintained until the meeting minutes are finalized.