Mankind Pharma has informed that the 35th Annual General Meeting (AGM) of the Members of Mankind Pharma (the Company) is scheduled to be held on Tuesday, August 4, 2026 at 03:30 pm (IST) through Video Conferencing/ Other Audio-Visual Means in compliance with the applicable provisions of the Companies Act, 2013 (the Act) and the relevant circulars issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India. Notice of the AGM along with Annual Report for the financial year 2025-26 will be dispatched to the Members in due course in compliance with the applicable provisions of the Act, relevant circulars and Listing Regulations. Above information shall also be available on the website of the Company, www.mankindpharma.com.
The above information is a part of company’s filings submitted to BSE.
