Sandu Pharmaceuticals Ltd — Important, 07-09-2025: Company Update

Sandu Pharmaceuticals will hold its 40th Annual General Meeting virtually on Tuesday, September 30, 2025, at 4:30 PM (IST). Investors can find the annual report for FY2024-25 and the AGM notice on the company website. Electronic voting (e-voting) options are available for shareholders, both remotely before the meeting and live during the AGM. Eligibility for voting is based on shareholding as of September 23, 2025. Share transfer books will close from September 23 to September 30, 2025. Any dividend for FY2024-25 will be paid to shareholders on record by September 18, 2025.