Shilpa Medicare Announces 39th AGM on Sep 11, 2026; Annual Report for FY26 Released
Shilpa Medicare Limited will hold its 39th AGM on September 11, 2026, via VC/OAVM. The Annual Report for FY25-26 and AGM Notice have been dispatched and are available online. The cut-off date for voting is September 04, 2026, with remote e-voting from September 7-10, 2026.
This announcement is a standard procedural communication regarding the company's Annual General Meeting and the availability of its annual report. It does not contain any new material information that would significantly impact the company's stock or business operations.
The announcement is a routine corporate communication regarding the AGM and availability of the annual report. It does not contain any new financial performance data or strategic business updates that would indicate a positive or negative sentiment.
Shilpa Medicare Limited has announced that its 39th Annual General Meeting (AGM) will be held on Friday, September 11, 2026, at 11:00 AM IST. The meeting will be conducted through Video Conferencing/Other Audio-Visual Means (VC/OAVM) in compliance with applicable circulars.
In accordance with SEBI (LODR) Regulations, 2015, the company has dispatched letters to shareholders whose email addresses are not registered. These letters provide a web-link to the Annual Report for the Financial Year 2025-26 and the Notice of the 39th AGM. The Annual Report and AGM Notice are also available on the company's website.
The cut-off date for voting eligibility and participation in the AGM is Friday, September 04, 2026. Remote e-voting will commence on Monday, September 7, 2026, at 09:00 am and will conclude on Thursday, September 10, 2026, at 05:00 pm.
What to do with a filing like this
Shilpa Medicare Limited filed this with the NSE as a statutory disclosure, categorised under agm. It is a primary document, not a recommendation, and the desk marks it low impact, the band that almost never moves a portfolio on its own.
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See the model portfoliosA plain-language summary of a public exchange filing by Shilpa Medicare Limited. Read the original for the full detail.