Newspaper Advertisement for information regarding the 34th Annual General Meeting of Mankind Pharma Limited
MANKIND · price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
Mankind Pharma has informed stock exchanges that it published a notice in Financial Express (English) and Jansatta (Hindi) on July 4, 2025, about its 34th Annual General Meeting. The AGM is scheduled for Thursday, August 7, 2025, at 03:30 p.m. (IST) and will be held entirely through Video Conferencing (VC) / Other Audio-Visual Means (OAVM), with the registered office in New Delhi as the deemed venue. Shareholders will be able to vote through remote e-voting (before the AGM) and e-voting during the AGM, with NSDL appointed as the e-voting agency. The AGM Notice and Annual Report for FY ending March 31, 2025, will be sent electronically to members whose email IDs are registered with their depositories.
This is a routine regulatory compliance filing with no immediate impact on shareholders or stock price. Shareholders should ensure their email addresses and KYC details are updated with their depositories to receive the AGM Notice and Annual Report, and to participate in the e-voting process.