Key Details
Primary Purpose
The disclosure intimates the stock exchanges that the company has complied with Regulation 36(1)(b) of the SEBI Listing Regulations by sending a letter containing a web-link to access the Integrated Annual Report for the financial year 2025-26 to shareholders who have not registered their email addresses with the company or depositories.
Annual General Meeting (AGM) Details
- The 39th Annual General Meeting (AGM) of the company is scheduled to be held on Thursday, August 27, 2026, at 3:30 p.m. IST.
- The meeting will be conducted through Video Conferencing (VC) / Other Audio-Visual Means (OAVM).
E-Voting Schedule
- Cut-off date to determine entitlement for e-voting: Thursday, August 20, 2026.
- E-voting start date and time: Monday, August 24, 2026, at 9:00 a.m. IST.
- E-voting end date and time: Wednesday, August 26, 2026, at 5:00 p.m. IST.
Access to Annual Report
The Integrated Annual Report 2025-26 and the AGM Notice are available on the company's website at www.aurobindo.com under the path: INVESTORS >>> Results, Reports & Presentations >>> ANNUAL REPORTS >>> Annual Report 2025-26. A QR code is also provided in the shareholder letter for direct access.
Shareholder Compliance Reminder
The disclosure reiterates SEBI guidelines making it mandatory for shareholders to update their PAN, KYC details (including postal address with pin code, email address, mobile number, bank account details), and nomination details with their Depository Participant or the Registrar & Transfer Agent (RTA), KFin Technologies Limited. Payments, including dividends, will only be made electronically upon registration of the required information.
Senior Citizens Investor Cell
Shareholders are informed of a 'Senior Citizens Investor Cell' formed by the RTA, KFin Technologies, to assist shareholders above 60 years of age. They can contact via email at senior.citizen@kfintech.com or a dedicated toll-free number: 1800 3094 006.