Newspaper Clipping- Information regarding 39th Annual General Meeting to be held on 30th June, 2026 through video conference/other audio visual means.
Price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Fredun Pharmaceuticals Limited has published a newspaper notice informing shareholders about its 39th Annual General Meeting (AGM). The AGM will be held on Tuesday, 30th June 2026 at 9:00 AM (IST) through video conferencing (VC) or other audio-visual means (OAVM). The notice appeared in Active Times (English) and Mumbai Lakshadeep (Marathi) on 9th June 2026. The audited financial statements for FY2025-26, along with the Board's Report and Auditor's Report, were sent electronically to shareholders on 8th June 2026. Shareholders can vote remotely via NSDL's e-voting platform between 27th June (9:00 AM) and 29th June 2026 (5:00 PM), with the cut-off date for voting eligibility set as 23rd June 2026.
This is a routine regulatory filing with no material business impact. Shareholders should take note of the AGM date (30th June 2026) and the e-voting window if they wish to participate in voting on resolutions.