Please find enclosed herewith newspaper extract of public notice issued by the Companypertaining to the 26th Annual General Meeting of the Company convened to be held on Friday, 8th August, 2025 at 3:30 p.m. (IST) through Video Conferencing (VC) / Other Audio Video Means(OAVM).
WOCKPHARMA · price
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Wockhardt Limited has published a public notice in newspapers (Business Standard in English and Lokmat in Marathi) on July 18, 2025, regarding its 26th Annual General Meeting. The AGM is scheduled for Friday, August 8, 2025, at 3:30 PM IST and will be held via Video Conferencing / Other Audio Visual Means. The annual report and AGM notice for FY2024-25 were electronically dispatched to shareholders on July 16, 2025. Shareholders can vote through NSDL's remote e-voting platform between August 5, 2025 (9:00 AM) and August 7, 2025 (5:00 PM), with the cut-off date for voting eligibility set as August 1, 2025.
This is a routine procedural filing with no material impact on the stock price or shareholder value. Investors should note the key dates: cut-off date of August 1, 2025 for voting eligibility, e-voting window of August 5-7, 2025, and the AGM on August 8, 2025.