Welcure Drugs & Pharmaceuticals Ltd — Important, 02-09-2025: Company Update

WELCURE DRUGS & PHARMACEUTICALS has announced the provision of remote e-voting facilities for its 32nd Annual General Meeting, enabling shareholders to cast their votes electronically. This initiative aims to ensure broader shareholder participation in important company decisions. CDSL will serve as the e-voting platform provider, and a scrutineer, CS Vishakha Agrawal, has been appointed to oversee the process. Shareholders can utilize this facility to participate in the AGM and exercise their voting rights, promoting enhanced corporate governance and engagement.