Ajanta Pharma has informed that the Forty-Seventh Annual General Meeting (‘AGM’) of the Company will be held on Thursday, 16th July 2026 at 11.00 am through Video Conferencing (‘VC’)/ Other Audio-Visual Means (‘OAVM’). Pursuant to Regulation 34(1) of Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, the company has submitted the Annual Report and Business Responsibility & Sustainability Report of the Company for the financial year 2025-26 along with Notice of the AGM. The Annual report, Business Responsibility & Sustainability Report and the Notice of AGM are being sent through electronic mode to members whose e-mails ids are registered and the same are also uploaded on the Company's website https://www.ajantapharma.com/assets/frontend/images/investors/files/annual_results/178175 8151_AjantaPharma-AR-2025-26.pdf. Letter containing the QR code & path/web-link to access Annual Report will be sent to those shareholders who have not registered their email IDs with the Company/ Depositories/ Registrar and Share Transfer Agent.
The above information is a part of company’s filings submitted to BSE.
