Anuh Pharma Limited has informed the Exchange regarding Corrigendum for the Notice of 65th Annual General Meeting, Book Closure & E-voting Information being published on 29th July, 2025, please find enclosed herewith the newspaper cutting for the corrigendum published in Mumbai Lakshdeep (Marathi Language) on 30th July, 2025.
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Anuh Pharma Limited has issued a corrigendum to the notice of its 65th Annual General Meeting (AGM) originally published in the Marathi newspaper Mumbai Lakshdeep on 29th July 2025. The original notice had an inadvertent error in the AGM timing, which was printed as 5:00 PM instead of the correct 4:00 PM. The company has clarified the correct timing through a corrigendum published on 30th July 2025. The company confirmed there are no other changes to the AGM notice, Book Closure, or E-voting information. The corrigendum has also been made available on the company's website at www.anuhpharma.com. Shareholders are advised to note the corrected 4:00 PM timing for the AGM and related e-voting proceedings.
Shareholders should note the corrected AGM timing of 4:00 PM (instead of 5:00 PM as previously printed) to ensure they participate in the meeting and e-voting on time. This is a minor administrative correction with no material impact on the company's financials or business operations.