| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 12 Aug 2026 | 20 May 2026 |
| Consider and approve the Audited Financial Results for the Financial Year ending 31st March, 2026, and recommendation of Final Dividend for the Financial Year 2025-26, subject to the approval of the members. In terms of the provisions of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, please find attached herewith Notice of the 66th Annual General Meeting of the Company to be held on Wednesday, 12th August, 2026 at 4:00 p.m through Video Conferencing (VC) / Other Audio Visual Means (OAVM). (As Per BSE Announcement Dated on:18.07.2026) Outcome of the 66th Annual General Meeting of Anuh Pharma Limited held on Wednesday, 12th August, 2026 (As Per BSE Announcement Dated on:12.08.2026) | ||
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