AGM/EGM4 Sept 2026, 11:51 am
SMS Pharmaceuticals Announces 38th AGM for FY 2025-26
AI Summary
SMS Pharmaceuticals Ltd has announced its 38th Annual General Meeting (AGM) for the financial year 2025-26. The meeting is scheduled to be held on Tuesday, September 29, 2026, at 10:30 a.m. IST via Video Conferencing. The company will dispatch the Notice of AGM and the Annual Report for FY 2025-26 to its members. Key dates for shareholders include a Record Date of September 22, 2026, for dividend eligibility and AGM attendance, with remote e-voting available from September 25 to September 28, 2026. The Annual Report is also accessible on the company's website.
Key Highlights
- 38th Annual General Meeting scheduled for September 29, 2026.
- Meeting to be conducted via Video Conferencing.
- Record Date for dividend and AGM attendance is September 22, 2026.
- Remote e-voting facility available from September 25-28, 2026.
- Annual Report for FY 2025-26 is available online.
Price Impact
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