Newspaper publication-Pre Dispatch Notice of the Annual General Meeting /Annual Report
Price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
Sandu Pharmaceuticals has published a newspaper advertisement in Navhind Times (English) and Navprabha (Marathi) on 24 August 2025, informing shareholders about its 40th Annual General Meeting. The AGM will be held on Tuesday, 30 September 2025 at 4:30 PM via video conference. The Annual Report for FY ending 31 March 2025 will be sent only by email to shareholders whose IDs are registered with the company, RTA, or depository participants. The Board had earlier recommended a dividend of Rs 0.80 per equity share (8% on face value of Rs 10), subject to shareholder approval at the AGM. Shareholders must submit TDS-related documents to the RTA by 30 September 2025.
Routine regulatory filing with no direct impact on stock price. Shareholders holding shares in physical form or with unregistered emails should update their details with the RTA (MUFG Intime India) to receive the Annual Report and dividend. Eligible physical shareholders can also re-lodge transfer requests during the special window open from 7 July 2025 to 6 January 2026.