AGM/EGM4 Sept 2026, 11:39 am
SMS Pharmaceuticals Announces 38th AGM on Sep 29, 2026
AI Summary
SMS Pharmaceuticals Ltd has announced its 38th Annual General Meeting (AGM) scheduled for Tuesday, September 29, 2026, at 10:30 a.m. IST. The meeting will be conducted via Video Conferencing. The company has also released its Annual Report for the Financial Year 2025-26, which is available on its website and being dispatched to shareholders. Key dates include a Record Date of September 22, 2026, for dividend purposes and e-voting eligibility, with remote e-voting open from September 25 to September 28, 2026. The report highlights the company's strategy of Innovating, Expanding, and Diversifying.
Key Highlights
- 38th AGM scheduled for September 29, 2026, via Video Conference.
- Annual Report for FY 2025-26 released and available online.
- Record date for dividend and e-voting is September 22, 2026.
- Remote e-voting period: September 25 - September 28, 2026.
- Company strategy focuses on innovation, expansion, and diversification.
Price Impact
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