Intimation for 36th Annual General Meeting scheduled to be held on Saturday, September 20, 2025
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Ganga Pharmaceuticals has announced that its 36th Annual General Meeting (AGM) for financial year 2024-25 will be held on Saturday, September 20, 2025. The company has fixed Saturday, September 13, 2025 as the cut-off date to determine which members are eligible to vote through remote e-voting or e-voting at the AGM. Remote e-voting through CDSL will be open from Wednesday, September 17, 2025 (9:00 AM) to Friday, September 19, 2025 (5:00 PM). The Register of Members and Share Transfer Books will remain closed from Sunday, September 14, 2025 to Saturday, September 20, 2025 (both days inclusive). The AGM notice and Annual Report for FY 2024-25 will be shared in due course.
This is a routine procedural filing with no financial or strategic impact. Shareholders should note the book closure window (Sep 14–20, 2025) during which share transfers will not be processed, and ensure they are shareholders on or before the September 13, 2025 cut-off date to be eligible to vote at the AGM.