AGM/EGM3 Sept 2026, 07:51 pm
Speciality Medicines Ltd Announces 5th AGM on Sep 28, 2026
AI Summary
Speciality Medicines Ltd has announced its 5th Annual General Meeting (AGM) scheduled for September 28, 2026, at 11:00 AM IST. The meeting will be conducted entirely through Video Conferencing (VC) / Other Audio-Visual Means (OAVM). Key agenda items include the adoption of audited financial statements for the fiscal year ended March 31, 2026, and the reappointment of Mr. Sumit Babubhai Goyani as a Director. The company is facilitating remote e-voting from September 25 to September 27, 2026, with voting also available during the AGM for eligible shareholders. The notice is available on the company's website.
Key Highlights
- 5th AGM scheduled for September 28, 2026, via VC/OAVM.
- Agenda includes adopting FY26 audited financial statements.
- Reappointment of Director Mr. Sumit Babubhai Goyani is proposed.
- Remote e-voting facility available from September 25-27, 2026.
- Cut-off date for voting rights is September 21, 2026.
Price Impact
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