Anuh Pharma 66th AGM on Aug 12 2026 with Rs 1.50 per share dividend
ANUHPHR · price
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Anuh Pharma's 66th AGM will be held on August 12, 2026 at 4 PM via video conferencing. Key items include adoption of FY26 audited financial statements, declaration of Rs. 1.50 per share dividend (30 percent on face value Rs. 5), re-appointment of directors Bipin Shah and Arun Todarwal retiring by rotation, revision in remuneration for Joint Managing Directors Ritesh Shah and Vivek Shah, ratification of cost auditor pay, and adoption of new MOA and AOA. Record date is August 5, 2026.
Shareholders on records by August 5 eligible for Rs 1.50 per share dividend. AGM to approve director pay revision and governance updates.