Intimation of Record date for the purpose of EOGM of the Company.
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Fredun Pharmaceuticals has fixed Wednesday, October 15, 2025 as the Record Date for the purpose of identifying members entitled to participate in remote e-voting at its upcoming Extraordinary General Meeting (EOGM). The EOGM itself is scheduled to be held on Wednesday, October 22, 2025. The intimation is being made under Regulation 42 of SEBI's Listing Obligations and Disclosure Requirements Regulations, 2015. The filing has been signed by Fredun Nariman Medhora, Managing Director of the company.
This is a routine procedural filing with no direct impact on shareholders' wealth or stock price. Investors holding shares as of October 15, 2025 will be eligible to vote at the EOGM, so they should watch for the meeting agenda and any resolutions being put to vote.