Notice of Book Closure for the purpose of 39th Annual General Meeting (AGM)
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Fredun Pharmaceuticals has informed the stock exchanges that its 39th Annual General Meeting will be held on Tuesday, 30th June, 2026 at 09:00 a.m. via Video Conference (VC) or Other Audio Visual Means (OAVM). The Register of Members and Share Transfer Books of the Company will remain closed from Wednesday, 24th June, 2026 to Tuesday, 30th June, 2026 (both days inclusive) for the purpose of the AGM, in compliance with Section 91 of the Companies Act, 2013 and Regulation 42 of the SEBI LODR Regulations, 2015. No agenda items, financial results, or dividend details have been disclosed in this particular filing. The notice is signed by Managing Director Fredun Nariman Medhora.
During the book closure period (24th June to 30th June, 2026), the company will not process any share transfers or register new shareholders. Investors who wish to be eligible for any corporate benefits (such as dividend, if declared at the AGM) must ensure their shares are registered in their name before 24th June, 2026. This is a standard procedural filing with no direct bearing on stock price.