| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 27 Sep 2025 | 29 Aug 2025 |
| The Board considered and decided following particulars for ensuing 26th AGM; Meeting Number: 26th Annual General Meeting Date: 27th Day of September, 2025 Day: Saturday Venue: Hotel Tara Suns, B/h Yash Complex, B/s Sonal Park, G.E.R.I. Road, Gotri, Vadodara -390021, Gujarat, India Time: 11:00 AM IST Mode: Physical Cut-off/Record date: For the purpose of voting through remote e voting, Venue voting at the time of the AGM and attending the AGM. Friday, September 19, 2025 3. Book Closure period Saturday, 20 September, 2025 to Saturday, 27 September, 2025 4. Commencement of E-voting Tuesday, 23rd September, 2025 from 09:00 A.M. IST 5. End of e voting Friday, 26th Sept The Board decided to appoint CS Dip G. Patel, proprietor of DG Patel & Associates, Company Secretaries (FCS: 10533; COP No. 13774, Peer Review Certificate: 1839/2022) as a Scrutinizer to scrutinize the votes cast by the members through remote e-voting as well as voting during the Annual General Meeting in a fair and transparent manner. Par Drugs And Chemicals Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on September 27, 2025. (As Per NSE Announcement Dated On : 27.09.2025) Par Drugs And Chemicals Limited has submitted the Exchange a copy Srutinizers report of Annual General Meeting held on September 27, 2025. Further, the company has informed the Exchange regarding voting results. (As Per NSE Announcement Dated On : 28.09.2025) | ||
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