Intimation regarding remote evoting facility for the AGM to be held on 27th September, 2025
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Welcure Drugs & Pharmaceuticals has informed BSE about the remote e-voting arrangements for its 32nd Annual General Meeting scheduled for Saturday, 27th September 2025. The e-voting facility is being provided through CDSL, in compliance with SEBI (LODR) Regulations and the Companies Act, 2013. The cut-off date to determine eligible voters is 20th September 2025, with the e-voting window opening on 24th September (9:00 AM) and closing on 26th September (5:00 PM). CS Vishakha Agrawal has been appointed as the scrutinizer to oversee the e-voting process.
This is a routine regulatory disclosure with no material impact on the stock or shareholders. Investors holding shares as of 20th September 2025 will be eligible to vote electronically on AGM resolutions between 24th–26th September 2025.