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 Ltd has informed the stock exchange about its 38th Annual General Meeting (AGM) scheduled for Tuesday, 30th September 2025 at 09:00 A.M. (IST), to be conducted via Video Conference (VC)/Other Audio Visual Means (OAVM). The notice was published on 3rd September 2025 in two newspapers — The Free Press Journal (English) and Nav Shakti (Marathi) — as required under SEBI Listing Regulations. The AGM notice and the audited financial statements for FY 2024-2025, along with the Board's and Auditor's Reports, will be sent electronically to members whose email addresses are registered with the company, RTA, or depository participants. Members will be able to vote through remote e-voting and at the AGM, with instructions for email address updates provided for both physical and dematerialized share holders.
This is a routine regulatory filing to notify shareholders about the upcoming AGM. No material action is required from shareholders except to register/update their email addresses to receive the AGM notice and participate in e-voting. The filing has no direct impact on the stock price.