Date: 03rd June, 2026
KMP / Board / Auditor Changes
Not Specified
Dividend Declaration or Non-Declaration
Not Specified
Board Meeting Outcomes
Not Specified
Financial Results
Not Specified
Disinvestment / Strategic Actions
Not Specified
Other Operational / Legal / Strategic Disclosures
- The Company has issued letters to shareholders who have not registered their email addresses with the Registrar and Share Transfer Agent / Depository Participants
- The letters provide the weblink for accessing the Notice of the 53rd Annual General Meeting and Integrated Annual Report for FY 2025-26
- The 53rd Annual General Meeting is scheduled for Tuesday, 23rd June, 2026 at 9:30 AM IST
- The meeting will be held through Video Conference / Other Audio-Visual Means (OAVM)
- The communication is made pursuant to Regulation 36(1)(b) of SEBI Listing Regulations
- Web link provided: https://torrentpharma.com/pdf/investors/AR-2025-26.pdf
- Path provided: Investors -> Financial Information -> Annual Reports -> 2025-26
- Shareholders are requested to update their email addresses with RTA/DPs for future communications