Anuh Pharma Ltd has scheduled its 66th Annual General Meeting (AGM) for August 12, 2026, at 4:00 p.m. via video conferencing. The meeting will be held to transact business including the adoption of financial statements for the financial year ended March 31, 2026, and the declaration of a final dividend. Shareholders registered on the books of the company as of the cut-off date of August 5, 2026, are eligible to participate and vote.

The register of members and share transfer books will remain closed from August 6, 2026, to August 12, 2026, to determine shareholder entitlement for the dividend. The company has provided a remote e-voting facility, which will commence on August 9, 2026, at 9:00 a.m. and conclude on August 11, 2026, at 5:00 p.m. Members attending the meeting through video conferencing who have not voted remotely may cast their votes electronically during the AGM.

Key AGM Dates

The Notice of the AGM and the Annual Report for the Financial Year 2025-26 will be sent electronically to members and will be available on the company's website. The company has requested members to ensure their email addresses are registered with the company or their depository participants to receive login credentials for e-voting.

Anuh Pharma Limited has received a tax demand and penalty order of ₹17.46 lakhs for Assessment Year 2020-21 from the Income Tax Department. The order was issued under Section 156 and Section 270 of the Income Tax Act, 1961, following a scrutiny assessment. The company stated that the demand arises from disallowances of certain deductions claimed under various provisions of the Income Tax Act.

The order was received by the company on June 18, 2026. The total demand of ₹17.46 lakhs includes a penalty under Section 270A(9) read with Section 270A(8) of the Income Tax Act.

Company Response

Anuh Pharma disclosed that it is in the process of filing an appeal before the Higher Appellate Forums against the said order within the prescribed timelines. The management believes it has adequate factual and legal grounds to substantiate its position in the matter.

The company further stated that, based on its assessment, there is no impact on the financial operations or other activities of the company. The disclosure was made under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Details of the Order