StockWatch
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Pharmaceuticals
AGM/EGM13 Aug 2026, 08:20 pm

Glenmark Pharma Announces 48th AGM on Sep 11, 2026

AI Summary

Glenmark Pharmaceuticals Limited has announced its 48th Annual General Meeting (AGM) will be held on Friday, September 11, 2026, at 2:00 p.m. IST. The meeting will be conducted through Video Conferencing (VC) / Other Audio-Visual Means (OAVM) in compliance with MCA and SEBI regulations. The company has also released its Integrated Annual Report, including BRSR for the Financial Year 2025-26, which is available on the company's website and NSDL's e-voting portal. Key agenda items include the adoption of audited standalone and consolidated financial statements for FY26, declaration of a dividend of INR 2.50 per equity share, re-appointment of Mrs. Blanche Saldanha as a Non-Executive Director, and ratification of the Cost Auditor's remuneration for FY27.

Key Highlights

  • 48th AGM scheduled for September 11, 2026, via VC/OAVM.
  • Integrated Annual Report with BRSR for FY25-26 released.
  • Proposed dividend of INR 2.50 per equity share for FY26.
  • Re-appointment of Mrs. Blanche Saldanha as Non-Executive Director.
  • Financial statements for FY26 to be adopted.