Indoco Remedies Limited has informed the Exchange about Newspaper Advertisement regarding Notice convening the 78th AGM and E-voting Information
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Indoco Remedies Limited has submitted copies of a newspaper advertisement published on 15th August 2025 regarding its 78th Annual General Meeting (AGM) and e-voting details. The notice was published in Business Standard (English, all-India editions) and Mumbai Lakshadeep (Marathi) as required under SEBI Listing Regulations and the Companies Act, 2013. The filing is a routine compliance disclosure under Regulation 30 of SEBI LODR, covering e-voting procedures for shareholders as per Section 108 of the Companies Act and relevant MCA circulars. No financial results, business updates, or corporate actions are included in this submission. The notice was signed by Ramanathan Hariharan, Company Secretary & Head-Legal.
This is a routine regulatory compliance filing with no direct impact on the stock price or shareholder value. Shareholders should take note of the AGM and e-voting details to participate in upcoming voting matters.