StockWatch
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Pharmaceuticals
AGM/EGM21 Aug 2026, 12:49 pm

Indoco Remedies Announces 79th AGM and Annual Report 2025-26

AI Summary

Indoco Remedies Ltd has issued a notice for its 79th Annual General Meeting (AGM) and released its Annual Report for the financial year 2025-2026. The AGM is scheduled for Thursday, September 17, 2026, at 10:30 a.m. IST, to be conducted via video conference and other audio-visual means. Key dates include the final dividend record date on September 10, 2026, book closure from September 11 to September 17, 2026, and cut-off dates for e-voting. The Annual Report details corporate information, management messages, manufacturing, ESG initiatives, financial statements (standalone and consolidated), and auditor's reports. The report is being sent via email to registered members and uploaded on the company's website.

Key Highlights

  • 79th Annual General Meeting scheduled for September 17, 2026.
  • Annual Report for FY 2025-2026 released, covering financial statements.
  • Final dividend record date set for September 10, 2026.
  • AGM and Annual Report available via email and company website.