StockWatch
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Pharmaceuticals
AGM/EGM28 Aug 2026, 09:00 pm

Emcure Pharmaceuticals Announces 45th AGM on Sep 21, 2026

AI Summary

Emcure Pharmaceuticals Limited has announced its 45th Annual General Meeting (AGM) will be held on Monday, September 21, 2026, at 11:00 a.m. IST. The meeting will be conducted entirely through Video Conferencing (VC) / Other Audio-Visual Means (OAVM), with no physical presence of members at a common venue, in line with MCA and SEBI circulars. Members holding shares as of the cut-off date, September 14, 2026, are eligible to attend and participate via the VC/OAVM platform provided by MUFG Intime India Private Limited. The notice of the AGM and the Annual Report for the Financial Year 2025-26 are available on the company's website and MUFG Intime's website. Remote e-voting will be open from Friday, September 18, 2026, 9:00 a.m. IST, to Sunday, September 20, 2026, 5:00 p.m. IST.

Key Highlights

  • AGM scheduled for September 21, 2026, via VC/OAVM.
  • Cut-off date for shareholding is September 14, 2026.
  • Remote e-voting period: September 18-20, 2026.
  • Annual Report for FY 2025-26 is enclosed and available online.
  • Company highlights include ₹92,035 Mn revenue and 23.7% ROCE.