AGM/EGM27 Aug 2026, 08:40 pm
Samrat Pharmachem Announces 34th AGM on Sep 23, 2026
AI Summary
Samrat Pharmachem Ltd has announced its 34th Annual General Meeting (AGM) will be held on Wednesday, September 23, 2026, at 1:00 PM IST via Video Conferencing (VC) / Other Audio Visual Means (OAVM). The Register of Members and Share Transfer books will be closed from September 20 to September 22, 2026. Remote e-voting will be open from September 20, 9:00 AM IST to September 22, 5:00 PM IST. The cut-off date for voting rights is September 16, 2026. The Annual Report for FY 2025-26 was sent electronically on August 27, 2026.
Key Highlights
- 34th AGM scheduled for September 23, 2026, via VC/OAVM.
- Book closure from September 20-22, 2026.
- Remote e-voting period: September 20-22, 2026.
- Cut-off date for voting rights: September 16, 2026.
- Annual Report for FY 2025-26 dispatched on August 27, 2026.
Price Impact
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