Key Details
In compliance with Regulation 36(1)(b) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the company has issued physical letters to shareholders whose email addresses are not registered with the Company/RTA/Depository Participants. These letters provide a web link from where the AGM Notice can be accessed on the company's website.
AGM Details
The 37th Annual General Meeting will be held on Saturday, September 26, 2026, at 4:30 p.m. at the registered office of the Company at Gangatat, Dhanvantri Marg, Gopcharpada, Virar (E), Palghar—401305.
Important Dates
- Cutoff date: Friday, September 18, 2026
- Commencement of electronic voting: Wednesday, September 23, 2026 (9:00 a.m.)
- End of electronic voting: Friday, September 25, 2026 (5:00 p.m.)
Document Access
The Annual Report for the Financial Year ended March 31, 2026, and the AGM Notice are available:
- On the company website at https://www.ayurvedganga.com/wp-content/uploads/2026/09/Ganga-Pharmaceticals-Annual-Report-1.pdf
- On the BSE Limited website at www.bseindia.com
Shareholder Registration
Shareholders are requested to register their email addresses to receive future financial reports and corporate benefits electronically:
- Demat Mode: Contact Depository Participant (DP)
- Physical Mode: Write to Company at www.ayurvedganga.com or the Company's RTA at vasantha.godavarthi@kfintech.com