Medicamen Biotech Ltd: 33rd AGM on Sep 26, 2026 via VC/OAVM
Medicamen Biotech Ltd has announced its 33rd Annual General Meeting (AGM) will be held on Saturday, September 26, 2026, commencing at 12:00 Noon IST. The meeting will be conducted entirely through Video Conferencing/Other Audio Visual Means (VC/OAVM) in compliance with Ministry of Corporate Affairs (MCA) circulars. The Notice of the AGM and the Integrated Annual Report for FY 2025-26, including the Business Responsibility and Sustainability Report, are being sent electronically to shareholders. Shareholders have the facility to cast their vote electronically prior to and during the AGM. The remote e-voting period will be from September 23 to September 25, 2026. The cut-off date for determining voting eligibility is September 19, 2026.
Key Highlights
- 33rd AGM scheduled for September 26, 2026, via VC/OAVM.
- Annual Report FY2025-26 and AGM Notice sent electronically.
- Remote e-voting available from September 23-25, 2026.
- Cut-off date for voting eligibility is September 19, 2026.
- Final Dividend of ₹1 per equity share declared.
Price Impact
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