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Fredun Pharmaceuticals has scheduled an Extra-Ordinary General Meeting (EGM) for its shareholders, to be held online via Video Conference/Other Audio-Visual Means. A key agenda for the EGM is the appointment of Ms. Pooja Narendra Sanghavi as a Non-Executive Independent Director, a move impacting the company's governance. Shareholders can exercise their voting rights through a remote e-voting facility. This digital meeting format ensures convenience and accessibility for all members to participate in important company decisions. Further details, including e-voting procedures, are available for inspection.