StockWatch
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Pharmaceuticals
AGM/EGM25 Aug 2026, 06:21 pm

Solara Active Pharma Sciences to hold Ninth AGM on Sep 18, 2026

AI Summary

Solara Active Pharma Sciences Limited has announced the dispatch of the Notice for its Ninth Annual General Meeting (AGM). The AGM is scheduled to be held on Friday, September 18, 2026, at 10:30 AM IST, via Video Conference (VC) / Other Audio-Visual Means (OAVM). The meeting will include ordinary business such as adopting the Audited Standalone and Consolidated Financial Statements for the financial year ended March 31, 2026, and re-appointing Mr. Arun Kumar Pillai as a Non-Executive Director. Special business includes ratifying the remuneration for the Cost Auditors for the financial year ending March 31, 2027, set at ₹4,75,000 plus expenses and taxes. Shareholders can participate through remote e-voting from September 15 to September 17, 2026. The Annual Report for FY2025-26 is available on the company's website.

Key Highlights

  • Ninth AGM scheduled for September 18, 2026, via VC/OAVM.
  • Financial statements for FY2025-26 to be adopted.
  • Mr. Arun Kumar Pillai up for re-appointment as Director.
  • Cost Auditor remuneration for FY2026-27 to be ratified.
  • Remote e-voting available from September 15-17, 2026.