Infinium Pharmachem Limited — Others, 23-10-2024: Shareholders meeting

Infinium Pharmachem Limited held an Extraordinary General Meeting where the Chairman presented the company’s performance and future prospects. The key agenda included approval for a preferential issue of equity shares. Voting was conducted via remote e-voting and ballot during the meeting. Results of the voting will be submitted separately as per regulatory requirements. The meeting concluded at noon, with all agenda items addressed.