Anuh Pharma Limited — Others, 29-07-2025: Copy of Newspaper Publication

Anuh Pharma Limited will convene its 65th Annual General Meeting (AGM) on August 22, 2025, to approve business items, including the final dividend for Financial Year 2024-25. For the purpose of the AGM and dividend payment, the company's share registers will be closed from August 16, 2025, to August 22, 2025. Shareholders are provided with remote e-voting facilities, which will be accessible from August 19, 2025, to August 21, 2025, allowing for convenient participation and voting.