Emmessar Biotech & Nutrition Ltd

We wish to inform you than an Extra-Ordinary General Meeting [EGM] of the Company was held on Friday November 24 2023 through Video Conferencing (VC) at 11.10 am and concluded at 12 Noon. The item of the business as mentioned in the EGM Notice dated October 27 2023 has been transacted and the resolution have been passed by the members with requisite majority by way of remote e-Voting.