| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 8 Aug 2025 | 16 Jul 2025 |
| The 26th Annual General Meeting of the Members of Wockhardt Limited will be held on Friday, 8th August, 2025 at 3:30 pm (IST), through Video Conferencing (VC)/ Other Audio Visual Means (OAVM). Pursuant to Regulation 29, 30 and 34(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, we submit herewith the Notice convening the 26th Annual General Meeting and the Annual Report of the Company for the Financial Year 2024-25. Pursuant to Regulation 42 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, we wish to inform you that the record date for the purpose of 26th AGM of the Members of Wockhardt Limited is Scheduled to be held on Friday, 8th August, 2025 at 3.30 p.m. (IST) through Video Conference (VC)/ Other Audio Visual Means (OVAM) shall be Friday, 1st August, 2025. (As Per BSE Announcement dated on 16.07.2025) Pursuant to Regulation 30 read with Para A of Part A of Schedule lll of the SEBI (Listing Obligations and Disclosure Requirements ) Regulation , 2015, we enclose herewith the proceedings of the 26th AGM of the Company held today i.e on Friday, 8th August, 2025. (As Per BSE Announcement Dated on: 08/08/2025) | ||
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