Newspaper Clipping - Information regarding Extra-Ordinary General Meeting to be held through VC/OAVM
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Awaiting price reaction for this filing.
Fredun Pharmaceuticals has published a notice in Free Press Journal (English) and Navshakti (Marathi) on 27th September 2025 informing shareholders about an Extra-Ordinary General Meeting (EOGM) scheduled for Wednesday, 22nd October 2025 at 09:00 a.m. The meeting will be conducted through Video Conference (VC) or Other Audio Visual Means (OAVM), with no physical venue, in line with MCA and SEBI circulars. The cut-off date for shareholders to receive the EOGM notice electronically is 26th September 2025. The company, via its Registrar Purva Sharegistry, will provide remote e-voting and e-voting during the meeting for all resolutions stated in the EOGM notice.
This is a routine compliance filing under SEBI LODR Regulations and carries no immediate material impact on stock price. Shareholders should note the 22nd October 2025 EOGM date, ensure their email IDs are registered with the company or depository to receive the notice, and follow the prescribed process for obtaining remote e-voting credentials if holding shares in physical mode.