Key Event Details
The 37th Annual General Meeting of Sudeep Pharma Limited is scheduled to be held on Tuesday, 4th August 2026 at 11:00 a.m. (IST) through Video Conferencing / Other Audio Visual Means in compliance with MCA and SEBI circulars.
Communication Method
The company is sending individual letters with web-links to shareholders whose email addresses are not registered with the Company/RTA/Depositories/DPs. The disclosure is made pursuant to Regulation 36(1) of SEBI (LODR) Regulations, 2015.
Web Links Provided
- Integrated Annual Report FY 2025-26: https://www.sudeeppharma.com/wp-content/uploads/2026/07/Annual-Report-FY-2025-26.pdf
- AGM Notice: https://www.sudeeppharma.com/wp-content/uploads/2026/07/Notice-of-AGM-FY-2025-26.pdf
Key AGM Dates and Details
| Particulars | Date and Time |
| Last date for submission of TDS exemption forms | Wednesday, 22nd July 2026 |
| Record date for Final Dividend | Thursday, 23rd July 2026 |
| Cut-off date for Remote e-Voting | Tuesday, 28th July 2026 |
| Remote e-Voting start | Saturday, 1st August 2026 at 09:00 A.M. |
| Remote e-Voting end | Monday, 3rd August 2026 at 05:00 P.M. |
| Dividend payment date | Friday, 7th August 2026 |
Shareholder Services
Shareholders are requested to update KYC details including name, postal address, email ID, telephone/mobile numbers, PAN, mandates, nominations, power of attorney and Bank Details with:
- Depository Participants (if shares held in electronic form)
- Company/Registrar and Transfer Agent through Service request (if shares held in physical form)
Additional Information
The information has been uploaded on the Company's website: https://www.sudeeppharma.com/
Detailed procedure for remote e-voting and attending AGM through VC/OAVM is available on pages 42 to 47 of the Integrated Annual Report.