Anthem Biosciences has confirmed that its promoter group did not pledge or encumber any shares during the financial year ended March 31, 2026. This disclosure ensures that the shareholding structure remains free of liens or charges, which is critical for maintaining shareholder confidence and regulatory compliance. The declaration was submitted to BSE and NSE on April 10, 2026, by Ishaan Bhardwaj on behalf of the promoter and promoter group.

The filing was made pursuant to Regulation 31(4) and 31(5) of the SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011. These regulations require promoters to disclose any encumbrance over shares held directly or indirectly. The confirmation from the promoter group indicates that no such financial arrangements were established involving the company's equity during the specified period.

Promoter Group Details

The disclosure identified the members of the promoter group, including Ishaan Bhardwaj and seven other individuals. The list was provided as Annexure A to the regulatory filing. The group consists of both Indian residents and foreign nationals, with specific details regarding their Permanent Account Numbers (PAN) where applicable.

The company requested that the exchanges place this information on record. A copy of the declaration was also forwarded to the Audit Committee of Anthem Biosciences Limited for its information and records.

Anthem Biosciences Limited has scheduled its 20th Annual General Meeting (AGM) for Wednesday, July 22, 2026, at 3:30 p.m. IST through Video Conferencing (VC) or Other Audio Visual Means (OAVM). The meeting seeks shareholder approval for a final dividend of ₹2 per equity share for the financial year ended March 31, 2026. The record date for determining shareholder eligibility is Friday, June 26, 2026, and the dividend is scheduled to be paid on or before Friday, August 21, 2026, subject to approval at the AGM.

The Board of Directors recommended the dividend at a meeting held on May 19, 2026. The company has appointed KFin Technologies Limited as the Registrar and Share Transfer Agent to facilitate the virtual meeting and e-voting processes. Remote e-voting will be available from July 19, 2026, at 9:00 a.m. IST to July 21, 2026, at 5:00 p.m. IST, with a cut-off date of July 17, 2026, for determining eligibility.

Key AGM and Dividend Details

The notice also includes resolutions for the appointment of M/s. S.R. Batliboi & Associates LLP as Statutory Auditors for a term of five years, remuneration for Independent Directors, and the approval of remuneration for specified related party employees. Additionally, shareholders will vote on an Upside Sharing Arrangement with Viridity Tone LLP. The company noted that dividends are taxable in the hands of shareholders, and Tax Deducted at Source (TDS) will be applicable as per prescribed rates.