Key Details

AGM Details

The AGM is scheduled to be held on Wednesday, July 22, 2026, at 03.30 P.M. IST through Video Conferencing (VC)/Other Audio-Visual Means (OAVM).

Annual Report Access

The letter provides the following details for accessing the Annual Report for the Financial Year 2025–26:

  • Web Link: https://anthembio.com/wp-content/uploads/2026/06/Annual-Report-FY-2025-2026.pdf
  • Exact Path: www.anthembio.com → Investors → Reports → Annual Reports → Annual Report FY 2025–26

Purpose and Request

The primary purpose of the dispatch is to ensure shareholders without registered emails can access the Annual Report and AGM notice. Shareholders are further requested to update their email addresses with their depository participants at the earliest to receive all future important information and documents electronically.

Document Metadata

  • Company Secretary & Compliance Officer: Divya Prasad (Membership No: A41438)
  • Letter to Exchange Date: July 08, 2026
  • Sample Shareholder Letter Date: July 03, 2026
  • Folio Number Example: 19101 - 1201910100102989

Financial Impact

Financial impact is not quantified in the disclosure. This is an administrative and compliance-related communication.