Torrent Pharmaceuticals Ltd Annual Shareholders Meeting Transcript

Aug 07, 2023 / 04:00AM GMT
Chintan Trivedi - Torrent Pharmaceuticals Limited - Company Secretary & Compliance Officer

Good morning to all. I am Chintan Trivedi, Company Secretary. I will be assisting the Chairman in conducting this AGM. The AGM is being conducted via videoconferencing in compliance with the Company's Act 2013 and the circulars issued by the Ministry of Corporate Office and the SEBI.

This AGM being a virtual one, I would like to draw your attention to certain relevant aspects of the meeting. Members attending the AGM through videoconferencing will be counted as present for the purpose of quorum. (Operator Instructions) All the documents referred to in the notice, along with the statutory registers required to be kept open for members' inspection at the AGM, are available for the inspection in the electronic mode. During the meeting, if you face any technical issues, you can call on the helpline number mentioned in the notice of the AGM.

The company had provided the members the facility to exercise their vote in respect of the business items specified in the notice through electronic mode

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