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Medicamen Bio
BSE: 531146NSE: ISIN: INE646B01010

25th-Sep-2021 18:26Source: BSE

Medicamen Biotech - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

Pursuant to Regulation 44(3) of Listing Regulations and our letter dated September 25, 2021,
Please find enclosed herewith:

1. Voting results of the 28th AGM held on Saturday, September 25, 2021 ISKCON Auditorium, Hare Krishna Hill, Sant Nagar Main Road, East of Kailash, New Delhi-110065 (Annexure 1); and

2. Consolidated Scrutinizer''s Report pursuant to Section 108 of the Companies Act, 2013
and Rule 20 of the Companies (Management and Administration) Rules, 2014, (Annexure 2).

A copy of the above is being uploaded on website of the Company and Link In Time India Private Limited (LIIPL).