Ajanta Pharma has published the notice for e-voting and its Forty-Seventh Annual General Meeting (AGM) in the Mumbai editions of Free Press Journal and Navshakti on June 19, 2026. The meeting is scheduled to be held on July 16, 2026, at 11:00 a.m. IST via video conferencing. This disclosure complies with Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and Section 108 of the Companies Act, 2013.

The company has dispensed with the requirement of sending physical copies of the Notice and Annual Report for FY 2025-26. Instead, these documents were emailed to members on June 18, 2026, and are available on the company's website. The facility for remote e-voting will be available to members holding shares in physical or dematerialised form as on the cut-off date of July 9, 2026.

E-Voting and AGM Schedule

Shareholders who cast their vote via remote e-voting prior to the AGM may attend the meeting but are not entitled to vote again. Those who have not voted remotely can exercise their right through the e-voting system during the AGM. The venue of the meeting is deemed to be the Registered Office of the company in Mumbai.

Aayush Agrawal, a promoter of Ajanta Pharma , has created a pledge on 11,11,111 shares to secure a new loan, according to a regulatory filing submitted on June 12, 2026. The shares were pledged in favor of RBL Bank Ltd. The disclosure was made in compliance with Regulation 31(1) and 31(2) of the SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011.

The filing details the shareholding and encumbrance status of various promoter entities. Aayush Agrawal, as trustee of the Aayush Agrawal Trust, holds a total of 1,41,12,924 shares, accounting for 11.30% of the company. Following the pledge creation on June 10, 2026, the total encumbered holding for this entity stands at 1,25,56,198 shares, representing 10.05% of the total share capital.

The transaction involved two separate pledge creations on the same date. The first pledge covered 8,92,860 shares, and the second covered 2,18,251 shares. Both were created for the purpose of a new loan.

Other promoter entities listed in the disclosure include Gabs Investments Pvt Ltd, which holds 27,70,000 encumbered shares, and trusts associated with key individuals such as Yogesh M Agrawal, Rajesh M Agrawal, and Ravi P Agrawal. While some entities hold existing encumbered shares, the recent pledge activity is specific to Aayush Agrawal as trustee of the Aayush Agrawal Trust.

The following table summarizes the shareholding and encumbrance details disclosed by the promoters:

The document was signed by Aayush Agrawal, Trustee of the Aayush Agrawal Trust, and addressed to BSE Limited and the National Stock Exchange of India.