33rd AGM notice with director appointments and related party transactions
Price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Oxygenta Pharma 33rd AGM is on Aug 21, 2026 at 10:30 AM via video conferencing. Items: adopt FY26 financials, reappoint Mr. Balasubba Reddy Mamilla, appoint Mr. Amireddy Venkatesu Reddy as Whole-Time Director for 3 years at Rs. 6-8 lakh per month, appoint Mr. Janardhana Reddy Yeddula as Independent Director for 5 years, approve related party transactions with holding co. Virupaksha Organics up to Rs. 250 crore for sale/purchase and Rs. 200 crore for loan/guarantee, and ratify cost auditor pay of Rs. 75,000.
Shareholders to vote on director appointments, executive remuneration, and large related party deals with holding company Virupaksha Organics.