Wockhardt Limited submitted an addendum to its 27th Annual General Meeting (AGM) notice through reference number WOCK/SEC/SE/2026-27/028 dated August 5, 2026. This addendum serves as a continuation of the company's previous communication dated July 17, 2026 (Ref: WOCK/SEC/SE/2026-27/024).
The key revision disclosed is the change in timing of the AGM. The meeting, scheduled for Monday, August 10, 2026, through Video Conferencing/Other Audio Visual Means, has been rescheduled from 3:30 p.m. IST to 10:30 a.m. IST.
The addendum also includes enhanced disclosure language for Related Party Transactions approval processes. Specifically, for Item Nos. 5, 6 and 7 of the original AGM notice, additional text has been inserted in the Explanatory Statement confirming that:
- The Audit Committee has been provided with all relevant information and details pertaining to the proposed Related Party Transactions
- The Audit Committee reviewed and noted the certificate from the Managing Director and Chief Financial Officer confirming that the proposed Related Party Transactions are in the interest of the Company
- This additional disclosure is made pursuant to Industry Standards on "Minimum information to be provided to the Audit Committee and Shareholders for approval of Related Party Transactions"
The addendum has been sent electronically to members whose email addresses are registered with the Depositories/RTA of the Company. All documents remain available on the company's website (https://www.wockhardt.com/shareholders-meeting-postal-ballot/agm-notice/?year=2025-2026), stock exchange websites (www.bseindia.com and www.nseindia.com), and the NSDL website (www.evoting.nsdl.com).
The notice was digitally signed by Rashmi Dinesh Mamtura, Company Secretary, on August 5, 2026 at 19:04:42 IST.