Merck has informed that the 51st Annual General Meeting of the company was held on Friday, June 01, 2018. The meeting commenced at 3.00 p.m. (IST) and concluded at 7.00 PM (IST).The following resolutions as set out in the Notice were put up for the Members approval by way of e-voting/postal ballot: Consideration and adoption of Financial Statements for the year 2017; declaration of Dividend for financial year 2017; re-appointment of Director in place of N. Krishnan who retires by rotation and, being eligible, offers himself for re-appointment;  appointment of Milind Thatte as Director and the Managing Director (DIN: 08092990) for a period of Five Years and to fix his remuneration; ratification of Appointment of Haribhakti & Co. LLP as Statutory Auditors of the Company; payment of Commission to Non-Executive Independent Director; fixing the remuneration of Cost Auditor; and approving the Related Party transactions/arrangements with Merck KGaA, Germany.

The above information is a part of company’s filings submitted to BSE.

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