SMS Pharma Ltd. schedules 38th Annual General Meeting for Sep 29, 2026
SMS Pharmaceuticals Limited will hold its 38th Annual General Meeting on September 29, 2026. The meeting will be conducted via Video Conference or Other Audio Visual Means. Newspaper advertisements have been published on August 29, 2026.
This is a standard procedural announcement for an upcoming AGM and does not contain material financial information or strategic decisions that would significantly impact the company's stock or operations.
The announcement is a routine corporate communication regarding the scheduling of the Annual General Meeting and publication of notices, with no significant financial or operational updates.
SMS Pharmaceuticals Limited has published a notice regarding its 38th Annual General Meeting (AGM). The meeting is scheduled to be held on Tuesday, September 29, 2026, at 10:30 a.m. IST.
In compliance with circulars issued by the Ministry of Corporate Affairs (MCA) and SEBI, the AGM will be conducted through Video Conference or Other Audio Visual Means. Copies of the newspaper advertisement informing shareholders about the AGM have been published on August 29, 2026, in the Financial Express (English) and Nava Telangana (Telugu).
The advertisement is also available on the company's website, www.smspharma.com, in the Investors section. The company is submitting these newspaper publications to the BSE Limited and the National Stock Exchange of India Ltd. as per SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
A plain-language summary of a public exchange filing by SMS Pharmaceuticals Limited. Read the original for the full detail.