Marksans Pharma has informed that it enclosed the notice for convening the 34th Annual General Meeting (AGM) of the Company scheduled to be held on Thursday, August 27, 2026 at 11:00 AM through Video Conferencing / Other Audio Visual Means (VC/OAVM) facility. 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 AM 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.