Anuh Pharma Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on August 22, 2025
ANUHPHR · price
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Anuh Pharma has called its 65th AGM for Friday, 22nd August 2025 at 4:00 PM at Nehru Centre, Worli, Mumbai. The main items include adopting FY25 audited financial results and declaring a final dividend of Rs. 1.50 per equity share (face value Rs. 5), which is a 30% payout on face value. Two directors — Mr. Bharat Nemchand Shah and Mr. Gaurav Satish Shah — are seeking re-appointment on retirement by rotation. The company is also seeking shareholder approval to ratify the Rs. 1.20 lakh remuneration of its Cost Auditor, appoint M/s. GHV & Co. as Secretarial Auditor for five years (FY26 to FY30), and revise the remuneration of Joint Managing Directors Mr. Ritesh Shah and Mr. Vivek Shah to a monthly CTC of Rs. 3.75 lakh (ceiling Rs. 5 lakh) plus up to 0.50% commission on net profit. Both JMDs are also being re-appointed for a fresh 5-year term starting January 8, 2026. E-voting runs from August 19 to August 21, 2025, with the cut-off date set as August 15, 2025.
The Rs. 1.50 dividend rewards shareholders and signals steady cash generation, while the proposed pay hikes for the two promoter JMDs and their 5-year re-appointments tighten founder control and may draw governance scrutiny. Appointment of a new long-term secretarial auditor and cost auditor ratification are routine but improve compliance oversight.