| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 10 Aug 2026 | 3 Jul 2026 |
| Pursuant to Regulation 30 read with Schedule III (Part A Para A) of SEBI Listing Regulations, please find enclosed herewith newspaper extracts of public notice relating to 27th AGM of the Company, published in Lokmat (marathi) - Chhatrapati Sambhajinagar edition and Business Standard (english) - All India editions on Friday, 3rd July, 2026. Please find enclosed herewith the Notice of 27th Annual General Meeting of Wockhardt Limited scheduled to be held on Monday, 10th August, 2026, at 3:30 p.m. through Video Conferencing/ Other Audio Visual Means and the Annual Report of the Company for the Financial Year 2025-2026. (As per BSE announcement dated on : 17.07.2026) Pursuant to Regulation 30 read with Para A of Part A of Schedule III of SEBI (LODR) Regulations, 2015, the Proceedings of the 27th AGM of the Company (As Per BSE Announcement Dated on: 10/08/2026) | ||
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