Torrent Pharmaceuticals Limited has informed the Exchange about Copy of Newspaper Publication Newspaper advertisement Intimation of the 52nd Annual General Meeting of the Company through Video Conferencing / Other Audio Visual Means ("VC / OAVM") facility
TORNTPHARM · price
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Awaiting price reaction for this filing.
Torrent Pharmaceuticals has published newspaper notices in Financial Express (English) and Jai Hind (Gujarati) on 1st July 2025 informing shareholders about its 52nd Annual General Meeting. The AGM will be held on Monday, 28th July 2025 at 9:30 AM via Video Conferencing / Other Audio Visual Means (VC/OAVM). The company has fixed Friday, 20th June 2025 as the record date for determining entitlement to the final dividend for FY 2024-25, subject to AGM approval. The AGM notice and Integrated Annual Report 2024-25 are being sent electronically to shareholders, with remote e-voting and e-voting during the AGM being facilitated through CDSL. Physical shareholders who haven't updated their KYC details (PAN, bank account, contact details, nomination, signature) will receive dividend only in electronic mode per SEBI's April 2024 mandate. TDS will be deducted on dividends as per applicable Income Tax Act provisions.
This is a routine regulatory filing announcing the AGM date, time, mode, and e-voting logistics. No immediate material impact on stock price, but it confirms the final dividend agenda for FY 2024-25 and gives shareholders the key dates to participate and ensure their records are updated for dividend credit.