Announced Wed, 30 Sept, 2026 · 15:09 IST

Proceedings of 42nd AGM held on September 30, 2026

Board & Shareholder Meetings View source PDFExplain this filing

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Price reaction · full curve 14 horizons · vs prior close
-5.4%1-day move
₹24.90
prior close
₹24.44
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AI summary

42nd AGM held on September 30, 2026 via video conferencing, chaired by Mr. Samir Shah. Ordinary business included adoption of FY March 2026 audited financial statements and reappointment of Mrs. Swati Jay Shah. Special business covered approval of related party transactions with Oxford Pharma, LYF Distributor, Medico Lab, Calborn Lifescience, and Mr. Samir D Shah. E-voting ran September 27 to 29, 2026. Results due within 2 working days.

Likely market impact

Routine AGM proceedings. Watch related party transaction approvals, which may draw shareholder scrutiny. Await voting results.