AGM/EGM27 Aug 2026, 11:19 am
SMS Pharmaceuticals Reschedules 38th AGM to Sep 29
AI Summary
SMS Pharmaceuticals Ltd has announced a change in the date of its 38th Annual General Meeting (AGM) from September 23, 2026, to September 29, 2026. This rescheduling is due to unavoidable circumstances, administrative, and scheduling constraints. Consequently, the record date for dividend eligibility has been revised to September 22, 2026, from September 16, 2026. The book closure period will now be from September 23, 2026, to September 29, 2026. The AGM will be conducted via Video Conferencing (VC) or Other Audio-Visual Means (OAVM).
Key Highlights
- 38th AGM date moved from Sep 23 to Sep 29, 2026.
- Record date for dividend eligibility revised to Sep 22, 2026.
- Book closure period adjusted to Sep 23-29, 2026.
- AGM to be held via Video Conferencing/OAVM.
Price Impact
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