5243722025-05-255243722025-05-252025-05-25ResolutionOrAgendaDomain15243722025-05-25ResolutionOrAgendaDomain1xbrli:pureOrchid Pharma LimitedORCHPHARMANew2025-05-2418:22:00Notice of Meeting of Equity Shareholders of Orchid Pharma Limited scheduled to be held through Video Conferencing / Other Audio-Visual Means (“VC”/“OAVM”) pursuant to the order dated April 29, 2025, read with revised order dated May 9, 2025,, passed by the Hon’ble National Company Law Tribunal, Division Bench – II, Chennai.NCLT/ Court Convened MeetingVideo Conference (VC) or Other Audio-Visual Means (OAVM)1Thursday2025-06-2612:30:00NA1Cut off Date for E-Voting is June 19, 2025. <BR> <BR> Evoting Period is from June 23, 2025, 10:00 A.M. to June 25, 2025 till 05:00 P.M.Notice of Meeting of Equity Shareholders of Orchid Pharma Limited scheduled to be held through Video Conferencing / Other Audio-Visual Means (“VC”/“OAVM”) pursuant to the order dated April 29, 2025, read with revised order dated May 9, 2025,, passed by the Hon’ble National Company Law Tribunal, Division Bench – II, Chennai.Special ResolutionRestructuring/Scheme of Arrangement/LoansScheme of ArrangementTo consider and, if thought fit, approve, with or without modification, the proposed Scheme of Amalgamation and Arrangement of Dhanuka Laboratories Limited with Orchid Pharma Limited and their respective shareholders and creditors