SMS Pharmaceuticals will host a group analyst and institutional investor meeting in Hyderabad on September 15, 2026. The company disclosed the schedule under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

The interaction is scheduled with Emkay Global Investors. Management confirmed that discussions will focus on industry and company-specific developments already in the public domain. No unpublished price-sensitive information will be shared during the session.

Meeting Details

The company noted that the schedule remains subject to change due to exigencies involving the analysts, investors, or the firm itself. Thirumalesh Tumma, Company Secretary, signed the disclosure filed with the BSE and NSE on September 10, 2026.

SMS Pharmaceuticals has scheduled its 38th Annual General Meeting for Tuesday, September 29, 2026. The event will be conducted through Video Conferencing or Other Audio Visual Means, adhering to Ministry of Corporate Affairs and SEBI guidelines.

The meeting is set to begin at 10:30 am. Shareholders will transact ordinary and special business, including the approval of financial statements for the fiscal year ended March 31, 2026.

Voting and Record Dates

Remote e-voting facilities will be available from Friday, September 25, 2026, at 9:00 am until Monday, September 28, 2026, at 5:00 pm. Central Depository Services Limited (CDSL) has been appointed as the agency to facilitate electronic voting.

Only members whose names appear in the Register of Members as of the cut-off date, September 22, 2026, are eligible to vote. The Register of Members and Share Transfer Books will remain closed from September 23 to September 29, 2026, inclusive.

Dividend Eligibility

The company has fixed September 22, 2026, as the record date for determining eligibility for dividends on equity shares, subject to approval at the AGM. Shareholders are advised to update their KYC and bank account details with their Depository Participants to ensure direct receipt of dividends.