StockWatch
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Pharmaceuticals
AGM/EGM6 Aug 2026, 07:30 pm

Goldline Pharma Sets Record Date for E-voting for 22nd AGM

AI Summary

Goldline Pharmaceutical Ltd has announced the record date for remote e-voting for its 22nd Annual General Meeting (AGM). The AGM is scheduled for Saturday, August 29, 2026. The cut-off date for shareholders to be eligible for remote e-voting is Saturday, August 22, 2026. The remote e-voting period will commence on Tuesday, August 25, 2026, at 9:00 AM and conclude on Friday, August 28, 2026, at 5:00 PM. Mr. Avinash Gandhewar, Practicing Company Secretary, has been appointed as the scrutinizer for the e-voting process.

Key Highlights

  • Record date set for remote e-voting: August 22, 2026.
  • 22nd AGM scheduled for August 29, 2026.
  • Remote e-voting period: August 25-28, 2026.
  • Company appoints scrutinizer for e-voting.