Anuh Pharma Limited — Others, 29-07-2025: Shareholders meeting

Anuh Pharma will hold its 65th Annual General Meeting to approve audited financial statements for FY25 and a dividend of Rs. 1.50 per equity share. Shareholders will also consider re-appointing two directors. Key special resolutions include ratifying the Cost Auditor's pay and appointing a Secretarial Auditor for a five-year term. Members will vote on revised remuneration for Joint Managing Directors Ritesh B. Shah and Vivek Shah, whose monthly CTC can range from ₹3.75 Lakh to ₹5.00 Lakh, plus profit commission. Both JMDs are also proposed for re-appointment for a five-year term. The company reported a consolidated profit before tax of ₹61.00 Cr for FY25.