Granules India has informed that this is in furtherance to the intimation letter dated December 31, 2025, wherein the Company had informed about the Extra Ordinary General Meeting (‘EGM’) scheduled to be held on Thursday, January 22, 2026 at 11.30 am (IST) through Video Conferencing to transact the special businesses as set out in the EGM Notice. The EGM Notice has been dispatched to the members of the Company on December 31, 2025 in due compliance with the provisions of the Companies Act, 2013 read with the relevant rules made thereunder, circulars issued by Ministry of Corporate Affairs and Securities and Exchange Board of India and all other applicable provisions. In this regard, Granules India has informed about the changes to the Notice of the EGM vide this Corrigendum which shall form an integral part of the Notice of EGM dated December 23, 2025, which has already been circulated to members of the Company and on and from the date hereof, the Notice of the EGM shall always be read in conjunction with this Corrigendum. A copy of the detailed Corrigendum is enclosed. The said Corrigendum is also being uploaded on the website of the Company at https://granulesindia.com/investors/notice-disclosures/other-disclosures/. Except as detailed in the attached Corrigendum, all other items of the Notice of the EGM along with Explanatory Statement shall remain unchanged.
The above information is a part of company’s filings submitted to BSE.
| Company Name | CMP |
|---|---|
| Sun Pharma Inds. | 1820.75 |
| Dr. Reddys Lab | 1270.95 |
| Cipla | 1333.55 |
| Zydus Lifesciences | 911.85 |
| Lupin | 2343.40 |
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