Emcure Pharmaceuticals has scheduled a physical meeting with institutional investors in Pune on September 4, 2026. The company confirmed that no unpublished price-sensitive information will be discussed during the session.

Meeting details

The engagement is part of the company's compliance with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Officials from Emcure will interact directly with a group of institutional investors.

The schedule is tentative and subject to change due to exigencies on the part of the investors or the company. The disclosure was made pursuant to Para A of Part A of Schedule III of the SEBI regulations.

Emcure Pharmaceuticals has scheduled its 45th Annual General Meeting (AGM) for Monday, September 21, 2026. The Board of Directors has recommended a final dividend of ₹3.60 per equity share of face value ₹10 each for FY26, representing a 36% payout rate.

The meeting will be held through video conferencing or other audio-visual means, in compliance with Ministry of Corporate Affairs and Securities and Exchange Board of India circulars. The event is set to begin at 11:00 am IST. Shareholders holding shares as of the cut-off date, Monday, September 14, 2026, are eligible to attend via the MUFG Intime India Private Limited platform.

Voting Timeline

Remote e-voting will commence on Friday, September 18, 2026, at 9:00 am IST and conclude on Sunday, September 20, 2026, at 5:00 pm IST. Members who have cast their votes via remote e-voting prior to the AGM will not be eligible to vote again during the meeting.

Dividend Details

Upon approval at the AGM, the dividend will be paid to members whose names appear in the Register of Members as at the close of business hours on Friday, September 4, 2026 (Record Date). For shares held in dematerialised form, the dividend will be paid based on beneficial ownership details furnished by the Depositories.

Members are advised to update their KYC details with Depositories and the Registrar and Transfer Agent to receive the final dividend directly through electronic credit. As per the Income Tax Act, dividend income is taxable in the hands of the recipient, and the company will deduct tax at source based on the member's residential status and submitted documents.

Annual Report Availability

The Notice of the 45th AGM and the Annual Report for FY26 are available on the company’s website and the registrar’s portal. The filing was made pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Newspaper advertisements were published in "Financial Express" and "Loksatta" on August 29, 2026.

Amruta Yangalwar, Company Secretary & Compliance Officer, signed the disclosure on August 29, 2026.