StockWatch
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Pharmaceuticals
AGM/EGM5 Sept 2026, 04:10 pm

Dishman Carbogen Amcis Ltd Announces 19th AGM and Annual Report

AI Summary

Dishman Carbogen Amcis Ltd has announced its 19th Annual General Meeting (AGM) scheduled for September 30, 2026, to be held via Video Conferencing. The company has also released its Annual Report for the financial year 2025-26, which includes the Corporate Governance Report, Management Discussion & Analysis, and Business Responsibility and Sustainability Report. Shareholders can participate in the AGM and vote electronically through remote e-voting and e-voting during the AGM via the CDSL platform. The cut-off date for determining voting eligibility is September 23, 2026. The Annual Report is available on the company's website.

Key Highlights

  • 19th AGM scheduled for September 30, 2026, via VC/OAVM.
  • Annual Report for FY 2025-26 released, including ESG and governance reports.
  • Shareholders can participate and vote remotely via e-voting.
  • Cut-off date for voting eligibility is September 23, 2026.