AGM/EGM21 Aug 2026, 07:30 pm
Aptus Pharma Announces AGM on September 14, 2026
AI Summary
Aptus Pharma Ltd has announced its Annual General Meeting (AGM) will be held on Monday, September 14, 2026. The meeting will be conducted through Video Conferencing (VC) / Other Audio-Visual Means (OAVM). Key agenda items include the adoption of the Audited Financial Statements for the financial year ended March 31, 2026, the appointment of a director liable to retire by rotation, and the approval of a preferential allotment of equity shares. The company has also facilitated remote e-voting for its members through CDSL, with e-voting commencing on September 11, 2026, and concluding on September 13, 2026.
Key Highlights
- AGM scheduled for September 14, 2026, via VC/OAVM.
- Agenda includes financial statement adoption and director appointment.
- Approval for preferential allotment of equity shares is on the agenda.
- Remote e-voting facility available for members.
- E-voting period: September 11 to September 13, 2026.
Price Impact
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