| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 22 Aug 2025 | 23 May 2025 |
| To consider and approve the Audited Financial Results for the Financial Year ending 31st March, 2025, issue of Bonus Equity shares in the ration of 1:1 i.e. 1 (One) equity shares of ? 5.00/- each for every 1 (One) full paid-up equity share of ? 5.00/-, recommendation of Dividend for the Financial Year, 2024-25, subject to the approval of the members. In continuation with the earlier intimation being made on Exchange on 29/07/2025, please find attached the rectified covering letter along with Notice of 65th Annual General Meeting of the Company. (As Per BSE Announcement Dated on :29.07.2025) Outcome of the 65th Annual General Meeting of Anuh Pharma Limited held on Friday, 22nd August, 2025. (As Per BSE Announcement Dated on:22.08.2025) Submission of Scrutinizer Report and Voting Results for the 65th Annual General Meeting of the Company. (As Per BSE Announcement Dated on:26.08.2025) | ||
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