Meeting Details

The 66th Annual General Meeting of Anuh Pharma Limited was held on Wednesday, 12th August, 2026 at 04:00 PM (IST) and concluded at 05:12 PM (IST) through Video Conferencing/Other Audio Visual Means. The meeting was conducted in compliance with the Companies Act, 2013, MCA circulars, and SEBI regulations.

Attendance

Total 45 members attended the meeting. All Directors, Chief Financial Officer, Company Secretary, representatives of Statutory Auditors, Secretarial Auditors, and Scrutinizer were present.

Directors and Key Managerial Personnel Present

The following individuals were present and introduced:

  • Mr. Bipin N. Shah - Vice Chairman, Non-Executive Director
  • Mr. Harmanbhai T. Patel - Independent Director
  • Dr. (Ms.) Mita C. Dixit - Independent Director
  • Mr. Siddharth J. Shah - Independent Director
  • Mr. Pradeep H. Thakur - Independent Director
  • Mr. Bharat N. Shah - Non-Executive Director
  • Mr. Ritesh B. Shah - Executive Director, Joint Managing Director
  • Mr. Vivek B. Shah - Executive Director, Joint Managing Director
  • Mr. Samir J. Shah - Non-Executive Director
  • Mr. Ketan L. Shah - Non-Executive Director
  • Mr. Gaurav S. Shah - Non-Executive Director
  • Mr. Darshan D. Rampariya - Chief Financial Officer
  • Mr. Manan J. Vadhan - Company Secretary and Compliance Officer

Agenda Items Considered

Ordinary Business:

1. Adoption of financial statements for year ended 31st March, 2026 together with Reports of Board of Directors and Auditors

2. Declaration of Dividend of ₹1.50 per Equity Share of face value ₹5 each for Financial Year 2025-26

3. Re-appointment of Mr. Bipin Nemchand Shah (DIN: 00083244) who retires by rotation

4. Re-appointment of Mr. Arun Lalchand Todarwal (DIN: 00020916) who retires by rotation

Special Business:

5. Ratification of remuneration of Mr. Ankit Kishor Chande, Cost Accountants (Certificate of Practice No. 34051) as Cost Auditor for financial year ending March 2027

6. Revision in remuneration payable to Mr. Ritesh B. Shah (DIN: 02496729), Joint Managing Director for financial year 2026-27

7. Revision in remuneration payable to Mr. Vivek Shah (DIN: 02878724), Joint Managing Director for financial year 2026-27

8. Adoption of New Set of Memorandum of Association as per Companies Act 2013

9. Adoption of New set of Alteration to Articles of Association as per Companies Act 2013

Voting Procedures

Remote e-voting commenced at 09:00 AM on 9th August, 2026 and ended at 05:00 PM on 11th August, 2026. E-voting was also allowed during the AGM for members who had not cast votes through remote e-voting. Mr. Pramod S. Shah, Partner of M/s. Pramod S. Shah & Associates, Practicing Company Secretaries, Mumbai was appointed as Scrutinizer.

Other Proceedings

Mr. Darshan Rampariya, CFO read the Key Audit Points of the Auditors report. Members raised queries on company accounts and business, which were replied by Mr. Ritesh B. Shah, Joint Managing Director. The meeting included a corporate video presentation. Results of voting to be declared with Exchanges within two working days of meeting conclusion.