AGM/EGM6 Aug 2026, 07:00 pm
Goldline Pharmaceutical Ltd to hold 22nd AGM on Aug 29, 2026
AI Summary
Goldline Pharmaceutical Ltd has announced its 22nd Annual General Meeting (AGM) will be held on Saturday, August 29, 2026, at 4:00 PM at Hotel Airport Centre Point, Nagpur. The meeting agenda includes the adoption of audited financial statements for the year ended March 31, 2026, declaration of dividend on preference shares, re-appointment of director Mr. Prashant Shrikrishna Karkare, and approval of material related party transactions with Activista Healthcare Private Limited and Nucleage Pharma Solutions Private Limited. The notice of the AGM, including the detailed agenda and resolutions, has been filed with the exchange.
Key Highlights
- 22nd AGM scheduled for August 29, 2026, at 4:00 PM in Nagpur.
- Agenda includes adopting FY26 financial statements and declaring preference dividends.
- Director Prashant Shrikrishna Karkare up for re-appointment.
- Approval sought for related party transactions with Activista Healthcare and Nucleage Pharma.
Price Impact
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