Marksans Pharma has informed that it enclosed the Annual Report of the Company for the Financial Year 2025-26 along with the Notice convening the 34 th Annual General Meeting to be held on Thursday, August 27, 2026 at 11:00 am through electronic mode (video conference or other audio visual means) being sent to the members through electronic mode. Further, the aforesaid Annual Report along with Notice has also been uploaded on the website of the Company at https://www.marksanspharma.com/pdf/marksans-annualreport-2025-26.pdf The Company is providing e-voting facility to its shareholders, in respect of all shareholders resolutions, to be passed at the AGM. The e-voting period will start on Monday, August 24, 2026 at 09:00 A.M. and will end on Wednesday, August 26, 2026 at 05:00 PM.
The above information is a part of company’s filings submitted to BSE.
