Date: July 02, 2026

Corporate Calendar & Scheduled Events

  • 19th Annual General Meeting scheduled for July 23, 2026, at 3:00 PM IST
  • Meeting to be conducted through Video Conferencing facility / Other Audio Visual Means
  • Cut-off date for email registration was Friday, June 26, 2026

Shareholder Communication & Compliance

  • Letter sent to shareholders whose email addresses are not registered with Company/MUFG Intime India Private Limited/Depositories
  • Annual Report for Financial Year 2025-26 available at multiple online locations:
  • Company website: https://www.rpglifesciences.com/website/annual_reports.php
  • Exact path: www.rpglifesciences.com >> INVESTORS >> SHAREHOLDERS INFORMATION >> Annual Report >> Annual Report FY 2025-26
  • NSDL website: www.evoting.nsdl.com
  • BSE website: www.bseindia.com
  • NSE website: www.nseindia.com

Regulatory Compliance Reminder

  • Reminder to update KYC details pursuant to SEBI Master Circular No. HO/38/13/(4)2026-MIRSD-POD/I/4298/2026 dated February 06, 2026
  • Mandatory KYC details for physical security holders: PAN, Address with PIN code, Mobile Number, Bank Account details, Specimen Signature, and choice of Nomination
  • Email ID registration is optional but recommended for online services
  • From April 1, 2024, payments (dividend, interest, redemption) for physical folios without updated details will be made only through electronic mode
  • KYC update formats (ISR-1, ISR-2, ISR-3, SH-13, SH-14) available at: https://in.mpms.mufg.com/ >> Resources > Downloads > KYC > Formats for KYC