Corporate Action - Fixes Book closure for (AGM)
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Ganga Pharmaceuticals Limited has announced that its 36th Annual General Meeting (AGM) will be held on Saturday, September 20, 2025. The Register of Members and Share Transfer Books will remain closed from Sunday, September 14, 2025 to Saturday, September 20, 2025 (both days inclusive) for the purpose of the AGM. The company has fixed Saturday, September 13, 2025 as the cut-off date to determine shareholder eligibility for e-voting. Remote e-voting through CDSL will be available from September 17, 2025 (9:00 AM) to September 19, 2025 (5:00 PM). The AGM covers financial year 2024-25, and the annual report will be shared in due course.
Shareholders must ensure they are on the company's records by September 13, 2025 to be eligible to vote at the AGM. No transfers will be processed during the book closure period (Sept 14–20, 2025). This is a routine procedural filing with no impact on stock price.