Cipla Limited has announced its 90th Annual General Meeting (AGM) and the release of its Integrated Annual Report for FY 2025-26. The meeting is scheduled for Thursday, 25th June, 2026, at 2:00 p.m. IST, conducted via Video Conferencing (VC). Members will receive the notice and report via email if their address is registered; otherwise, access details will be provided separately. Both documents are available on the company’s website and stock exchange platforms.
Cipla Announces 90th AGM and Integrated Annual Report
Cipla Limited is pleased to invite its members to attend the 90th Annual General Meeting (AGM) and access the Integrated Annual Report for FY 2025-26. The AGM is scheduled to be held on Thursday, 25th June, 2026, at 2:00 p.m. IST, and will be conducted through Video Conferencing (VC).
Accessing AGM Notice and Annual Report
The AGM Notice and the Integrated Annual Report for FY 2025-26 are being dispatched via email to all members whose email addresses are registered with the Company, its Registrar and Share Transfer Agent (RTA), or the Depositories. For members whose email addresses are not registered, a QR code, weblink, and path have been provided to access the AGM Notice and the Integrated Annual Report. These resources are available on the company’s website and the websites of the respective stock exchanges (BSE and NSE), as well as on NSDL’s e-voting portal.
AGM Notice Weblink:
https://www.cipla.com/sites/default/files/Cipla-Notice-of-90th-AGM.pdf
Integrated Annual Report Weblink:
https://www.cipla.com/sites/default/files/Cipla-Annual-Report-FY2025-26.pdf
Important Information for 90th AGM and E-voting
- The 90th AGM is scheduled for Thursday, 25th June, 2026, at 2:00 p.m. IST.
- The AGM Notice and Integrated Annual Report are available on the Company’s website at https://www.cipla.com/investors/annual-reports and are being emailed to eligible members.
- Members have the facility to exercise their voting rights on the resolutions through e-voting.
- Eligibility to vote is based on the Register of Members/ Beneficial Owners as of Thursday, 18th June, 2026.
- Remote e-voting commences on Sunday, 21st June, 2026, at 9:00 a.m. IST and concludes on Wednesday, 24th July, 2026, at 5:00 p.m. IST.
- E-voting will also be available during the AGM for members who have not cast their vote through remote e-voting.
- Further information, including instructions on e-voting and attending the AGM, is provided in the AGM Notice.
Cipla Limited expresses gratitude for continued support.
For Cipla Limited
Sd/-
Rajendra Chopra
Company Secretary
ICSI Membership No: A12011
Date: 1st June, 2026
Place: Mumbai
Source: BSE
