Oxygenta Pharmaceutical Limited has intimated the Bombay Stock Exchange Limited regarding the closure of its Register of Members and Share Transfer Books for the purpose of its 33rd Annual General Meeting.
The Register of Members and Share Transfer Books will remain closed from Saturday, August 15, 2026 to Friday, August 21, 2026 (both days inclusive).
The 33rd Annual General Meeting is scheduled to be held on Friday, August 21, 2026 at 10:30 a.m. through Video Conference/Other Audio-Visual Means.
The company has fixed Friday, August 14, 2026 as the cut-off date for remote e-voting. This date will be used to ascertain the names of shareholders (holding shares in both physical and dematerialized form) who are entitled to cast electronic votes for the businesses to be transacted at the Annual General Meeting.
The disclosure is signed by Balasubba Reddy Mamilla, Executive Director (DIN: 01998852), and is addressed to The Manager, BSE Limited, P.J. Towers, Dalal Street, Mumbai-400001.