Date: 01/09/2026

Corporate Calendar & Scheduled Events

27th Annual General Meeting (AGM)

  • The 27th Annual General Meeting of the members of Par Drugs And Chemicals Limited will be held on Saturday, September 26, 2026.
  • The meeting will commence at 11:00 A.M.
  • The venue is Hotel Tara Suns, B/h Yash Complex, B/s Sonal Park, G.E.R.I. Road, Gotri, Vadodara -390021, Gujarat, India.

Annual Report Distribution

  • The Annual Report for the Financial Year 2025-26 and the Notice convening the 27th AGM are being distributed.
  • These documents are being sent electronically on September 3, 2026, to members whose email addresses are registered with the Company, its Registrar & Share Transfer Agent (MUFG Intime India Private Limited), or their Depository Participants.
  • The cut-off date for determining the register of members was Friday, August 21, 2026.
  • For shareholders whose email addresses are not registered, a physical letter is being sent to inform them of the web link where the Annual Report can be accessed.
  • The web link (http://pardrugs.com/annual-reports.php) and path (www.pardrugs.com > Investors > Annual Reports & Returns > Year 2025-26) for the Annual Report will be activated by the end of the day on September 3, 2026.
  • Shareholders are encouraged to register their email addresses with their Depository Participants (for demat holdings) or the company's RTA to receive future communications electronically.

Other Operational / Legal / Strategic Disclosures

Regulatory Compliance

  • The dispatch of letters to members without registered emails is in compliance with Regulation 36(1)(b) of the SEBI Listing Regulations.

Registrar & Share Transfer Agent (RTA) Details

  • The company's RTA is MUFG Intime India Private Limited (Erstwhile Link Intime India Private Limited).
  • Address: 5th Floor, 506 to 508, Amarnath Business Centre – 1 (ABC-1), Beside Gala Business Centre, Nr. St. Xavier's College Corner, Off C G Road, Ellisbridge, Ahmedabad - 380006.
  • Shareholder service requests can be raised online at: https://web.in.mpms.mufg.com/helpdesk/Service_Request.html or via phone at +918108116767.

Sections Not Specified

Financial Results, Dividend Declaration, KMP / Board / Auditor Changes, Board Meeting Outcomes, Auditor’s Report, Disinvestment / Strategic Actions, Media Release / Investor Communication.