Announced Fri, 11 Sept · 19:29 IST

Sandu Pharma 41st AGM held; resolutions on dividend, auditor change, MD redesignation

Related Party TransactionsBoard & Shareholder Meetings View source PDFExplain this filing

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AI summary

Sandu Pharma held its 41st AGM on 11 Sep 2026 via video conferencing. Key resolutions: adoption of FY26 financials, dividend declaration, reappointment of Jayshree Sandu, appointment of new statutory auditors M/s Dave and Dave for 5 years, related party transactions with Sandu Brothers, redesignation of Balram Viswanathan as CMD, and appointment of Neeti Madan Kapre as Independent Director. Results due within 48 hours.

Likely market impact

Dividend, new statutory auditors for 5 years, and CMD redesignation are key items. Await voting results for confirmation.