Announced Wed, 27 May · 18:04 IST

This is to inform you that the 3rd Annual General Meeting of the Company will be held on Friday, 26th June 2026 through VC/OAVM facility.

Board & Shareholder Meetings View source PDF

SANOFICONR · price

Loading chart…

▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.

Price reaction · full curve 14 horizons · vs prior close
-0.0%1-day move
₹4547.00
prior close
₹4595.00
base price
After-mkt
timing
5m10m15m30m1D2D3D4D5D7D15D1M2M3M
-1.3-1.2-1.5-1.7-0.0+2.9+4.6+3.2+5.0+3.5+6.0+1.2
Up moveDown movePending
AI summary

Sanofi Consumer Healthcare India Limited has announced that its 3rd AGM will be held on Friday, 26th June 2026 at 3:00 p.m. IST via video conferencing. The company has fixed 19th June 2026 as the Record Date for determining eligible shareholders for the Final Dividend payment. The Register of Members and Share Transfer Books will be closed from 20th June 2026 to 26th June 2026 (both days inclusive). This is the company's 3rd AGM since its incorporation in 2023, making it a relatively young listed entity. The Annual Report for FY2025 along with the AGM notice will be dispatched to shareholders in due course.

Likely market impact

Shareholders on the register as of 19th June 2026 will receive the Final Dividend. The book closure period means the stock will trade ex-dividend from 18th June 2026. This is a routine corporate event signalling operational normalcy and cash distribution to shareholders.