Gland Pharma Limited — Others, 01-08-2025: Copy of Newspaper Publication

Gland Pharma has announced its 47th Annual General Meeting (AGM) will be held virtually on August 28, 2025, at 11:00 AM IST. Shareholders can participate and vote remotely from August 25 to August 27, 2025. Voting eligibility is based on shareholding as of August 21, 2025. The company's board has put forward a final dividend of Rs. 18 per equity share for FY2024-25, which is subject to shareholder approval at the AGM. The record date for this proposed dividend is August 14, 2025. Information on tax compliance for dividend payments is available for shareholders.