Corporate Announcement/ Information under Regulation 42 of SEBI(LODR) Regulation, 2015 regarding book closure and Intimation of date of the 33rd AGM
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Welcure Drugs & Pharmaceuticals has informed the BSE that its Register of Members and Share Transfer Books will remain closed from Sunday, 21 September 2025 to Saturday, 27 September 2025 (both days inclusive) in connection with its 33rd Annual General Meeting. The AGM will be held on Saturday, 27 September 2025 at 3:00 PM through Video Conferencing / Other Audio Visual mode. The filing is made pursuant to Regulation 42 of SEBI (LODR) Regulations, 2015 and Section 91 of the Companies Act, 2013. The company's scrip code on BSE is 524661 with the symbol WELCURE.
This is a routine regulatory filing. Trading in the stock will not be suspended — book closure means the company will not process share transfers or register new shareholders during this window, so investors must hold shares before 21 September 2025 to be eligible for any AGM-related benefits. No financial action like dividend or split has been announced.