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Wednesday, 03/25/2009 1:57:06 PM

Wednesday, March 25, 2009 1:57:06 PM

Elite Pharmaceuticals Inc., Special/Extraordinary Shareholders Meeting, Jun 30, 2009
03/25 11:35 AM
Elite Pharmaceuticals Inc. (ELI:$0.2001,$-0.0399,-16.62%) , Special/Extraordinary Shareholders Meeting, Jun 30, 2009 Agenda: To approve amendments to company's certificate of incorporation that (i) increases the number of authorized shares of Common Stock from 210,000,000 shares to 340,000,000 shares and (ii) reduces the par value of the authorized shares of Common Stock from $0.01 to $0.001 per share.

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