Newspaper clipping Information regarding 39th Annual General Meeting to be held through Video Conferencing (VC)/Other Audio Visual Means (OAVM).
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▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Fredun Pharmaceuticals has published a notice in newspapers (Active Times in English and Mumbai Lakshdeep in Marathi, both dated 31st May 2026) informing shareholders about its 39th Annual General Meeting. The AGM will be held on Tuesday, June 30, 2026 at 09:00 A.M. IST through Video Conferencing (VC) / Other Audio-Visual Means (OAVM), in line with MCA and SEBI circulars. The company will offer remote e-voting and e-voting during the meeting; shareholders are asked to register or update their email addresses with the Registrar (Purva Sharegistry India Pvt. Ltd.) or their Depository Participants to receive the AGM notice and financial documents electronically. The audited financial statements for FY 2025-26, Board's Report, and Auditor's Report will be sent electronically and made available on the company's website and BSE's portal.
This is a routine regulatory compliance filing under SEBI's Listing Regulations and does not carry any material business or financial impact for shareholders. Investors should simply ensure their email addresses and KYC details are updated with the Registrar to receive the AGM notice and participate in remote e-voting.