Gland Pharma Limited has announced its 48th Annual General Meeting (AGM) to be held on August 25, 2026. The company also confirmed a final dividend of ₹20 per share for the financial year 2025-26. Shareholders can access the Annual Report for FY25-26 via a provided weblink and QR code. The AGM will be conducted via Video Conferencing/Other Audio Visual Means.
Annual General Meeting and Report Availability
Gland Pharma Limited is formally notifying its shareholders about the upcoming 48th Annual General Meeting (AGM), scheduled for Tuesday, August 25, 2026, commencing at 11:00 AM IST. The meeting will be conducted through Video Conferencing (VC) facility or Other Audio Visual Means (OAVM).
In accordance with SEBI Listing Regulations, a weblink and QR code have been provided for shareholders who have not registered their email addresses. This resource allows access to the complete details of the Annual Report for the Financial Year 2025-26. The direct path to the report is available on the company’s website: https://glandpharma.com/images/Gland_Pharma AR 25-26_0726.pdf.
Key AGM and E-Voting Details
For convenient reference, the following key dates and times related to the AGM and e-voting have been highlighted:
- AGM Time and Date: 11:00 A.M IST, Tuesday, August 25, 2026
- Cut-off Date for e-voting: Tuesday, August 18, 2026
- E-voting Start Time and Date: 9:00 A.M IST, Saturday, August 22, 2026
- E-voting End Time and Date: 5:00 P.M IST, Monday, August 24, 2026
- E-voting Website of NSDL: www.evoting.nsdl.com
Final Dividend for FY2025-26
The company has also declared a final dividend of ₹20/- per share for the financial year 2025-26. The details regarding the dividend are as follows:
- Amount of Dividend: ₹20/- per share
- Record Date: Tuesday, August 11, 2026
- Payment Date: On or before September 24, 2026
This communication is specifically addressed to members who have not registered their email addresses with the Company, Depositories, or the Registrar and Share Transfer Agent (RTA) as of the cut-off date, July 24, 2026. It also serves as a reminder for shareholders holding securities in physical mode to update their KYC details as per SEBI Master Circular SEBI/HO/MIRSD/POD-1/P/CIR/2024/37, dated May 07, 2024, to ensure seamless receipt of payments.
Source: BSE
