StockWatch
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Pharmaceuticals
AGM/EGM27 Aug 2026, 03:56 pm

Ishita Drugs to hold 33rd AGM on Sep 30, 2026; E-voting opens Sep 27

AI Summary

Ishita Drugs & Industries Ltd has announced its 33rd Annual General Meeting (AGM) will be held on Wednesday, September 30, 2026, at 11:30 a.m. IST at "Manthan", Hotel Krsna Lila, Gujarat. The company is providing members with the facility for e-voting, which will commence on Sunday, September 27, 2026, at 9:00 a.m. IST and conclude on Tuesday, September 29, 2026, at 5:00 p.m. IST. Members who have not voted electronically can also cast their vote via ballot paper at the meeting. The agenda includes re-appointment of Mrs. Abha Agrawal and approval of related party transactions with Ishita Pharmaceuticals.

Key Highlights

  • 33rd AGM scheduled for September 30, 2026.
  • E-voting period: September 27-29, 2026.
  • Related party transactions with Ishita Pharmaceuticals to be approved.
  • Re-appointment of director Mrs. Abha Agrawal on the agenda.