Senores Pharmaceuticals Limited has informed the Exchange about Newspaper publication of Notice of the Eighth (8th) Annual General Meeting of the Members of the Company
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Senores Pharmaceuticals has informed the stock exchanges that the notice for its 8th Annual General Meeting (AGM) was published in the Financial Express (English and Gujarati editions) on August 27, 2025. The 8th AGM is scheduled to be held on Tuesday, September 18, 2025, at 11:30 AM (IST) through Video Conference (VC) or Other Audio-Visual Means (OAVM). The filing is submitted under Regulation 30 and 47 of the SEBI Listing Obligations and Disclosure Requirements Regulations, 2015, and has also been uploaded on the company's website. The AGM will consider the audited financial statements for FY 2024-25 along with other ordinary business items.
This is a routine regulatory disclosure with no material impact on shareholders or the stock price. Investors should note the AGM date (September 18, 2025) and the related e-voting cut-off dates for any voting on resolutions.