Ipca Laboratories Limited has issued a regulatory disclosure regarding its 76th Annual General Meeting (AGM) and distribution of the Annual Report for the financial year 2025-26.
AGM Details
The 76th Annual General Meeting of members is scheduled to be held on Thursday, 13 August 2026 at 3.30 p.m. (IST) through Video Conferencing facility / Other Audio Visual Means.
Annual Report Distribution
In compliance with Regulation 36(1)(b) of SEBI Listing Regulations, 2015, the company has issued letters to shareholders whose email addresses are not registered with the Company/Depository Participants/Registrar and Share Transfer Agent. The letter provides the web-link where the Annual Report can be accessed:
- Exact path: https://www.ipca.com/investors-annual-reports/
This communication was sent to members who had not registered their email addresses as of the cut-off date of 10 July 2026.
KYC and Dematerialization Reminder
The disclosure serves as a reminder for shareholders to update KYC details pursuant to SEBI Master Circular No. SEBI/HO/MIRSD/POD-1/P/CIR/2024/37 dated May 07, 2024, and to dematerialize physical securities. The circular mandates that all listed companies must record PAN, address with PIN code, mobile number, bank account details, specimen signature, and choice of nomination for security holders holding securities in physical mode.
Important Compliance Requirement
The SEBI Circular mandates that security holders holding physical shares without updated PAN, choice of nomination, contact details, bank account details, and specimen signature shall be eligible for any payment (including dividend, interest, or redemption payment) only through electronic mode with effect from April 1, 2024.
Shareholder Service Channels
All shareholder queries or service requests are to be raised through the Registrar's website at https://web.in.mpms.mufg.com/helpdesk/Service_Request.html or by telephone on +91 810 811 6767.