Shilpa Medicare Limited has formally notified stock exchanges regarding the dispatch of its Annual Report for the Financial Year 2025-26 and the Notice of its 39th Annual General Meeting (AGM). This communication is in compliance with regulatory requirements and informs that these documents, along with a web-link for accessing them, have been sent to shareholders whose email addresses are registered.
Formal Disclosures Made by Shilpa Medicare
Shilpa Medicare Limited has informed the stock exchanges, BSE Limited and the National Stock Exchange of India Limited, about the dispatch of crucial documents to its shareholders. This action ensures compliance with regulatory mandates concerning corporate communications and shareholder engagement.
Key Documents Dispatched
The company has formally sent out the Annual Report for the Financial Year 2025-26 and the Notice for the 39th Annual General Meeting (AGM). These documents are intended for shareholders whose email addresses are registered with the company, its registrar, or depository participants.
Accessibility of Information
In line with regulatory guidelines, shareholders are being provided with a web-link to access these documents electronically. This initiative aims to streamline the dissemination of information and promote digital access to important corporate disclosures. The AGM is scheduled to be held on Friday, September 11, 2026, at 11:00 AM IST via Video Conferencing.
Evoting Details Provided
The communication also outlines important dates for shareholder participation. The cut-off date for determining eligibility for voting and participation in the AGM is Friday, September 04, 2026. Remote e-voting will commence on Monday, September 7, 2026, at 09:00 am and will conclude on Thursday, September 10, 2026, at 05:00 pm.
Source: BSE
