Ganga Pharmaceuticals Ltd — Important, 20-08-2025: Company Update

Ganga Pharmaceuticals' board has set its 36th Annual General Meeting for September 20, 2025, closing share transfer books from September 14-20. This impacts eligibility for AGM participation. The board also approved the Directors’ Report and Management Discussion and Analysis for the year ended March 31, 2025, for shareholder submission. Additionally, the appointment of M/s. D Maurya & Associates as the Secretarial Auditor for FY2025-26 was approved, following the Audit Committee's advice. This ensures continued compliance and governance.