Johnson Pharmacare Ltd — Others, 23-08-2025: AGM/EGM

Johnson Pharmacare Limited has notified its 31st Annual General Meeting, to be held via video conference. Key agenda items include adopting the financial statements for the year ended March 31, 2025, and reappointing a director and statutory auditors. Shareholders will also consider proposals to significantly enhance the company's borrowing limit to Rs 100 Cr, which is crucial for future expansion. Additionally, a proposal seeks approval to grant loans, guarantees, and make investments up to Rs 100 Cr, providing vital flexibility for strategic business opportunities.