Anuh Pharma Limited — Others, 07-06-2025: Copy of Newspaper Publication

Anuh Pharma Limited has announced a board meeting to approve the financial results for the quarter and half-year. The company has completed dispatching the Postal Ballot Notice electronically to members for approval of certain resolutions via e-voting. Shareholders with registered email IDs can vote electronically, and those without are requested to register. Votes cannot be changed once cast. The results will be announced and made available on the company’s website and stock exchanges, ensuring transparent shareholder participation.