Mankind Pharma sets e-voting dates for 35th AGM
Mankind Pharma has fixed August 4, 2026, as the date for its 35th AGM, to be held via video conferencing. The company has dispatched the Annual Report for FY26 electronically. Remote e-voting is available from July 21 to July 23, with the record date set as July 17, 2026.
*this image is generated using AI for illustrative purposes only.
Mankind Pharma has scheduled its 35th Annual General Meeting (AGM) for August 4, 2026, at 3:30 p.m. IST through video conferencing and other audio-visual means. The meeting will be conducted in compliance with the provisions of the Companies Act, 2013 and relevant circulars from the Ministry of Corporate Affairs and the Securities and Exchange Board of India. The venue of the meeting shall be deemed to be the Registered Office of the Company.
The company has dispatched the notice of the AGM along with the Annual Report for the financial year 2025-26 to members by electronic mode. This distribution adheres to the applicable regulations and listing requirements, including the Ministry of Corporate Affairs General Circular No. 03/2025. Shareholders can access this information on the company’s official website and the websites of the stock exchanges.
Key Meeting Details
| Detail | Information |
|---|---|
| Meeting Name | 35th Annual General Meeting |
| Date | August 4, 2026 |
| Time | 03:30 p.m. IST |
| Mode | Video Conferencing / Other Audio-Visual Means |
| Financial Year | 2025-26 |
E-Voting and Participation
Members entitled to vote as of the cut-off date, Friday, July 17, 2026, may participate in remote e-voting. The remote e-voting facility will be available from 09:00 a.m. IST on Tuesday, July 21, 2026, until 05:00 p.m. IST on Thursday, July 23, 2026. Members who cast votes remotely may attend the meeting but cannot vote again.
The Board of Directors has appointed M/s. N. Kothari & Associates, Practicing Company Secretary, or in their absence, M/s. Mitesh D and Co., Practicing Company Secretaries, as the Scrutinizer to ensure the e-voting process is conducted fairly and transparently.
The intimation was signed by Hitesh Kumar Jain, Company Secretary & Compliance Officer of Mankind Pharma Limited.
Historical Stock Returns for Mankind Pharma
| 1 Day | 5 Days | 1 Month | 6 Months | 1 Year | 5 Years |
|---|---|---|---|---|---|
| +1.77% | +2.71% | +2.76% | +21.84% | -1.46% | +79.40% |
What key agenda items or resolutions are expected to be presented during the 35th AGM?
How might the financial results for FY 2025-26 influence Mankind Pharma's stock performance post-AGM?
Will the company announce any strategic initiatives, such as mergers, acquisitions, or new product launches, during the meeting?
17
Access 50+ Readymade Screeners 
Use 200+ Custom Filters 
Get Full Market Insights 
