Fredun Pharmaceuticals schedules 39th AGM for June 30, 2026
Fredun Pharmaceuticals Limited has announced its 39th Annual General Meeting for June 30, 2026, to be held via video conference. The meeting will address the financial year 2025-26, with book closure from June 24 to June 30, 2026. Shareholders can participate through remote e-voting starting June 27, 2026.
*this image is generated using AI for illustrative purposes only.
Fredun Pharmaceuticals Limited has scheduled its 39th Annual General Meeting (AGM) for June 30, 2026, at 9:00 a.m. via video conference (VC) and other audio-visual means (OAVM). The meeting will cover the business of the financial year ending March 31, 2026. To determine shareholder eligibility, the Register of Members and Share Transfer Books will remain closed from June 24, 2026, to June 30, 2026.
The company has informed the exchange that letters are being dispatched to members whose email addresses are not registered with the company, its Registrar & Share Transfer Agent (Purva Shareregistry (India) Private Limited), or depository participants. These letters provide the exact web-link to access the Annual Report for FY 2025-26 and the Notice convening the 39th AGM.
Meeting and Book Closure Details
The schedule for the book closure and the AGM is outlined below:
| Feature | Details |
|---|---|
| Book Closure Start Date | June 24, 2026 |
| Book Closure End Date | June 30, 2026 |
| AGM Date | June 30, 2026 |
| AGM Time | 9:00 a.m. |
| Mode | Video Conference (VC) / Other Audio Visual Means (OAVM) |
| Financial Year | FY 2025-26 |
The Annual Report is available on the company's website at http://www.fredungroup.com/investor-annual-report.html#investor . Shareholders holding securities in physical mode are reminded to update their KYC details, including PAN, address, and bank account details, to ensure eligibility for dividend payments. The disclosure was submitted to BSE Limited by Fredun Nariman Medhora, Managing Director and CFO of Fredun Pharmaceuticals Limited.
Source: https://lodr-files.dhan.co/lodr-inputs/Company/INE194R01017/f5aceff8-f430-42fe-b252-360eb09860e9.pdf
Historical Stock Returns for Fredun Pharmaceuticals
| 1 Day | 5 Days | 1 Month | 6 Months | 1 Year | 5 Years |
|---|---|---|---|---|---|
| +3.55% | +2.02% | +2.18% | +50.57% | +215.37% | +516.34% |
What key growth strategies will management outline for FY 2026-27 during the AGM?
Will the company announce any dividend payouts or changes in its dividend policy for the financial year ending March 31, 2026?
How does the company plan to address the transition of remaining physical shareholders to dematerialized form?
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