Announced Thu, 15 Jan · 22:00 IST

Newspaper Clipping-Information regarding EGM to be held on 16.02.2026

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▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.

Price reaction · full curve

Awaiting price reaction for this filing.

AI summary

Fredun Pharmaceuticals has informed the stock exchanges about publishing a notice in newspapers (The Free Press Journal in English and Nav Shakti in Marathi) regarding an Extra-Ordinary General Meeting (EGM) of shareholders. The EGM is scheduled for Monday, 16 February 2026 at 09:00 a.m. and will be held via Video Conference (VC) / Other Audio Visual Means, with no physical attendance. The cut-off date to identify eligible members is 9 February 2026. The detailed notice with the resolutions to be tabled will be sent electronically to members whose email IDs are registered. Remote e-voting and e-voting during the meeting will be available through NSDL's platform. Shareholders holding shares in physical form or who have not updated their email addresses are asked to contact the company's Registrar, Purva Sharegistry (India) Pvt. Ltd.

Likely market impact

This is a routine procedural filing and not a business-decision announcement — the specific resolutions to be voted on at the EGM have not been disclosed in this notice and will follow separately. Investors should watch for the detailed EGM notice, which will reveal whether the company is seeking approvals for any material corporate action such as fundraising, preferential issue, or changes to capital structure.