Rossari Biotech Limited — Others, 19-10-2024: Shareholders meeting

Rossari Biotech Limited is convening an Extraordinary General Meeting (EGM) on November 11, 2024, via video conferencing. Key resolutions include the appointment of Gurudas Aras and reappointment of Aseem Dhru as Non-Executive Independent Directors for a term of three years. E-voting will occur from November 8-10, 2024, with a cut-off date of November 4, 2024, for eligibility. Members should register their email addresses for communications and participate in the virtual meeting.