NEWSPAPER CLIPPING INFORMATION REGARDING 38TH ANNUAL GENERAL MEETING TO BE HELD THROUGH VIDEO CONFERENCE (VC)/ OTHER AUDIO VISUAL MEANS (OAVM)
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Fredun Pharmaceuticals has submitted copies of newspaper advertisements published in The Free Press Journal (English) and Navshakti (Marathi) on September 9, 2025, informing shareholders about its 38th Annual General Meeting. The AGM will be held on Tuesday, September 30, 2025 at 9:00 AM through Video Conferencing / Other Audio Visual Means, in line with MCA and SEBI circulars. The AGM notice and Annual Report for FY 2024-25 were already sent to shareholders electronically on September 8, 2025. Remote e-voting will be facilitated by NSDL from September 27 (9:00 AM) to September 29 (5:00 PM), with the cut-off date for eligibility set as September 23, 2025. This is a routine regulatory compliance filing under SEBI LODR Regulation 30 and 47.
No material impact on the stock or shareholders — this is a standard compliance disclosure. Shareholders should note the AGM date (September 30, 2025) and e-voting window if they wish to vote on resolutions.