AGM Details
The 33rd Annual General Meeting is scheduled to be held on Wednesday, 30th September 2026 at 11:30 A.M. The venue is "Manthan", Hotel Krsna Lila, located near Rexroth Bosch, Village Iyava, Taluka Sanand, on the Sanand Viramgam Highway, Gujarat 382170.
Shareholder Communication
The cut-off date for determining non-registered email addresses was 21/08/2026. For these shareholders, the company provides the following access details:
- Exact path for Annual Report 2025-26: https://ishitadrugs.com/wpcontent/uploads/2026/08/Annual-Report-2025-26.pdf
Shareholders are reminded to update their KYC details with the RTA. Those holding shares in electronic form should approach their Depository Participant, while physical shareholders should contact the company's RTA:
- Bigshare Services Pvt. Ltd.
- Office No. 303, Sun Square Complex, Girish Cold Drinks Cross Road, C.G. Road, Navrangpura, Ahmedabad, Gujarat 380009
Dispatch Certification
Net Air Express Couriers provided a dispatch certificate confirming completion of inland letter dispatch to shareholders on 27th August 2026. The dispatch details are:
- Mode of dispatch: Inland Letter
- Number of consignments: 3069
The courier company's details are: GSTIN No.: 07AATFN2431R1ZK, PAN NO.: AATFN2431R, located at First Building Back Side Gate, Gali No. 2 & 3, Swami Dayanand Enclave, Swaroop Nagar Road, Burari-110084.