Par Drugs And Chemicals Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on September 27, 2025
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Par Drugs and Chemicals Limited has notified the 26th Annual General Meeting (AGM) of its members, scheduled for Saturday, September 27, 2025 at 11:00 AM IST in physical mode at Hotel Tara Suns, Vadodara, Gujarat. The cut-off date for voting and attending the AGM is September 19, 2025, with the register of members closed from September 20 to September 27, 2025; remote e-voting runs from September 23 (9 AM) to September 26 (5 PM) via MUFG Intime India. Key business items include adopting FY25 audited financials, re-appointing Chairman & MD Falgun Savani by rotation, appointing M/s Sarupria Somani & Associates as statutory auditors at ₹2.25 lakh for one year, approving ₹24 lakh annual remuneration for Independent Director Pravin Bhayani, and appointing M/s DG Patel & Associates as secretarial auditors for five years (FY26–FY30).
This is a routine AGM notice with standard items — director re-appointments, auditor changes, and approval of ID remuneration. No dividend or major corporate action is announced, so no immediate material impact on share price is expected.