StockWatch
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Pharmaceuticals
AGM/EGM27 Aug 2026, 08:50 pm

Samrat Pharmachem Ltd: AGM on Sep 23, Book Closure Sep 20-22

AI Summary

Samrat Pharmachem Ltd announced its 34th Annual General Meeting (AGM) will be held on September 23, 2026, via Video Conferencing. The company has set September 20-22, 2026, as the book closure period for the register of members and share transfer books. Remote e-voting will be open from September 20 to September 22, 2026. The cut-off date for voting rights is September 16, 2026. The Annual Report for FY2025-26 was dispatched electronically on August 27, 2026.

Key Highlights

  • AGM scheduled for September 23, 2026, via VC/OAVM.
  • Book closure from September 20 to September 22, 2026.
  • Remote e-voting period: September 20-22, 2026.
  • Cut-off date for voting rights: September 16, 2026.
  • Annual Report for FY2025-26 dispatched on August 27, 2026.