Date: June 30, 2026
Board Meeting Outcomes
- The 35th Annual General Meeting of Mankind Pharma Limited is scheduled to be held on Tuesday, August 4, 2026 at 03:30 p.m. (IST)
- The meeting will be conducted through Video Conferencing/Other Audio-Visual Means
- The meeting is being held in compliance with the applicable provisions of the Companies Act, 2013 and relevant circulars issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India
Other Operational / Legal / Strategic Disclosures
- Notice of the AGM along with Annual Report for the financial year 2025-26 will be dispatched to Members in due course
- The dispatch will comply with applicable provisions of the Companies Act, relevant circulars and Listing Regulations
KMP / Board / Auditor Changes
Not Specified
Dividend Declaration or Non-Declaration
Not Specified
Financial Results (Standalone & Consolidated)
Not Specified
Disinvestment / Strategic Actions
Not Specified