PXL/HO/Cir-050/2023-24                                                                            Date: 12.09.2023

Hyderabad

NOTICE

 To: All the Members of the Council  

NOTICE is hereby given that the 19^th Annual General Meeting of the Pharmaceuticals Export Promotion Council of India (Pharmexcil) will be held physically on Wednesday the 26^th September, 2023, at10.00 AM at ITC Hotel Kakatiya, (Hyder Mahal) Hyderabad-500016, to transact the following ordinary business:

1.        To receive, consider and adopt

(i)the annual accounts viz., Income & Expenditure Account for the year ending 31^st March, 2023, and the Balance Sheet as on that date, along with the Report of Auditors thereon AND

 (ii)the Report of the Committee of Administration (the Board) to the Members on the affairs of the Council.

 2.   To appoint and fix the remuneration of the Auditors. 

To consider and if thought fit, to pass the following resolution with or without modifications as an Ordinary Resolution:

“RESOLVED that M/s. Sarath& Associates Chartered Accountants, having Firm Regn. No.005120S – the present auditors, (who confirmed that their appointment if made will be in accordance with the requirements of the Companies Act, 2013) be and are hereby appointed as Auditors of the Council from the conclusion of the 19^th Annual General Meeting to the conclusion of the 20^th Annual General meeting; and that the Committee of Administration be and is hereby authorised to fix the remuneration payable to the Auditors in consultation them..”

3.        To note the Members Committee of Administration: 

The details of the members elected whose office continues till the end of the 20^th Annual General Meeting are furnished in the Annexure which may please be noted.

ENCL: 19th Annual Report