Torrent Pharmaceuticals Limited has submitted its Integrated Annual Report for FY 2025-26, comprising the Notice for the 53rd Annual General Meeting (AGM). The report is available via weblink for shareholders. The 53rd AGM will be held on Tuesday, 23rd June, 2026, through Video Conferencing. The company is facilitating both remote e-voting and e-voting during the AGM, with the remote e-voting period commencing from Friday, 19th June, 2026, and concluding on Monday, 22nd June, 2026.
Annual Report Submission and AGM Details
Torrent Pharmaceuticals Limited has officially submitted its Integrated Annual Report for FY 2025-26, which includes the Notice for the 53rd Annual General Meeting (AGM). This report has been filed in compliance with SEBI regulations. Shareholders can access the soft copy of the report, which also contains the Audited Financial Statements, Directors’ Report, and Auditors’ Report.
AGM Details and E-voting Information
The 53rd AGM is scheduled to be held on Tuesday, 23rd June, 2026, at 09:30 a.m. (IST) through Video Conferencing (VC) / Other Audio Visual Means (OAVM). Shareholders have the facility to cast their votes electronically through remote e-voting or during the AGM.
E-voting Period
The remote e-voting facility will commence on Friday, 19th June, 2026, at 9:00 a.m. (IST) and will conclude on Monday, 22nd June, 2026, at 5:00 p.m. (IST). Members who have not cast their vote through remote e-voting will be eligible to vote during the AGM if they are present through VC / OAVM. The cut-off date for remote e-voting and e-voting purposes is Tuesday, 16th June, 2026.
The Company has engaged Central Depository Services (India) Ltd as its Authorised Agency for the e-voting process.
Source: BSE
