
AGM/EGM10 Jul 2026, 01:25 pm
Sudeep Pharma Announces 37th AGM on August 4, 2026
AI Summary
Sudeep Pharma Ltd has announced its 37th Annual General Meeting (AGM) will be held on Tuesday, August 4, 2026, at 11:00 a.m. The meeting will be conducted through Video Conferencing (VC) or Other Audio-Visual Means (OAVM). The company is providing e-voting facilities through NSDL from August 1 to August 3, 2026. The cut-off date for voting eligibility is July 28, 2026. Key agenda items include the adoption of audited standalone and consolidated financial statements for FY 2025-26, the re-appointment of director Mr. Ajay Shrirang Kandelkar, and the declaration of a dividend of ₹1.50 per equity share for FY 2025-26.
Key Highlights
- AGM scheduled for August 4, 2026, via video conferencing.
- E-voting available from August 1-3, 2026.
- Proposed dividend of ₹1.50 per equity share for FY 2025-26.
- Re-appointment of director Mr. Ajay Shrirang Kandelkar.
- Adoption of FY 2025-26 audited financial statements.
Price Impact
More from SUDEEPPHRM