StockWatch
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Pharmaceuticals
AGM/EGM13 Aug 2026, 08:02 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 via Video Conferencing (VC)/Other Audio-Visual Means (OAVM). The meeting will cover ordinary business including the adoption of audited standalone and consolidated financial statements for the Financial Year ended March 31, 2026, and the declaration of a dividend of INR 2.50 per equity share. Special business includes the re-appointment of Mrs. Blanche Saldanha as a Non-Executive Director and ratification of remuneration for the Cost Auditor, M/s. R A & Co., for the Financial Year ending March 31, 2027. The notice of the AGM is available on the company's website and NSDL's e-voting portal.

Key Highlights

  • AGM scheduled for September 11, 2026, via VC/OAVM.
  • Dividend of INR 2.50 per share to be considered.
  • Re-appointment of Mrs. Blanche Saldanha as Non-Executive Director.
  • Ratification of Cost Auditor remuneration for FY27.