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Marksans Pharma Ltd AGM

190.39
(-0.92%)
Dec 3, 2025|02:59:56 PM

Marksans Pharma CORPORATE ACTIONS

17/12/2024calendar-icon
17/12/2025calendar-icon
PurposeAGM DateAnnouncement Date
AGM8 Aug 202511 Jul 2025
The Board in its meeting approved the Annual General Meeting related Matters and fixed August 8 2025 as the Annual General Meeting date. Newspaper Publication for AGM intimation (As Per BSE Announcement Dated on 14.07.2025) The 33rd Annual General Meeting of the Company is proposed to be held on August 8, 2025 through audio visual means to transact the business as stated in the notice. (As Per BSE Announcement Dated on: 16.07.2025) Please find attached newspaper publication for the Annual General Meeting Notice (As per BSE Announcement Dated on 17.07.2025) Attached is the copy of Newspaper Publication of addendum to the notice of 33rd Annual General Meeting. (As per BSE Announcement Dated on 28/07/2025) Proceeding of the 33rd Annual General Meeting of the Company held today. Scrutinizer Report along with the voting result for the 33rd AGM lease find the voting results of the 33rd Annual General Meeting (As Per BSE Announcement Dated on:08.08.2025)

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