AGM/EGM18 Jul 2026, 04:20 pm
Anuh Pharma Ltd Announces 66th AGM Details
AI Summary
Anuh Pharma Limited has announced the details for its 66th Annual General Meeting (AGM), scheduled to be held on Wednesday, August 12, 2026, at 04:00 p.m. IST. The meeting will be conducted through Video Conferencing (VC) / Other Audio Visual Means (OAVM). Key agenda items include the adoption of audited financial statements for the Financial Year ended March 31, 2026, declaration of a dividend of ₹1.50 per equity share, re-appointment of two directors retiring by rotation (Mr. Bipin Nemchand Shah and Mr. Arun Lalchand Todarwal), ratification of the Cost Auditor's remuneration, and revision in remuneration for Joint Managing Director Mr. Ritesh B. Shah for FY 2026-27.
Key Highlights
- 66th AGM scheduled for August 12, 2026, via VC/OAVM.
- Proposed dividend of ₹1.50 per equity share for FY 2025-26.
- Agenda includes adoption of FY26 financial statements.
- Director re-appointments and Cost Auditor remuneration ratification.
- Revision in remuneration for Joint MD Mr. Ritesh B. Shah proposed.
Price Impact
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