Shilpa Medicare Dispatches AGM Notice & Annual Report to Shareholders

Shilpa Medicare Ltd has dispatched a letter to shareholders whose email addresses are not registered, providing the web-link to the Annual Report for FY 2025-26 and the Notice for the 39th Annual General Meeting (AGM). The AGM will be held on September 11, 2026, via Video Conferencing. The notice and annual report are available on the company's website. The cut-off date for voting eligibility is September 4, 2026, with remote e-voting commencing on September 7 and concluding on September 10, 2026.