AGM/EGM9 Jul 2026, 04:40 pm
Mankind Pharma schedules 35th AGM for August 4, 2026
AI Summary
Mankind Pharma Ltd has announced its 35th Annual General Meeting (AGM) will be held on Tuesday, August 4, 2026, at 3:30 PM IST via Video Conferencing (VC) / Other Audio-Visual Means (OAVM). The company will present the Audited Financial Statements for the fiscal year 2025-26, along with the Board and Auditor reports. Key agenda items include the re-appointment of Mr. Rajeev Juneja as Director and Mr. Satish Kumar Sharma as Whole Time Director. The notice and annual report are available on the company's website. E-voting will be facilitated from August 1 to August 3, 2026, with a cut-off date of July 29, 2026, for determining voting eligibility.
Key Highlights
- 35th AGM scheduled for August 4, 2026, via VC/OAVM.
- Financial statements for FY 2025-26 to be adopted.
- Director re-appointments for Mr. Juneja and Mr. Sharma.
- E-voting facility available from August 1-3, 2026.
- Cut-off date for voting eligibility is July 29, 2026.
Price Impact
More from MANKIND