Sandu Pharmaceuticals Ltd — Important, 20-08-2026: Company Update

Sandu Pharmaceuticals has announced its 41st Annual General Meeting (AGM) will be held virtually via video conference. Shareholders can participate and vote on all resolutions using a remote e-voting system, with an additional option for e-voting during the meeting. The Annual Report for the financial year 2025-26 and the AGM Notice are available on the company website and stock exchange platforms. Eligibility for voting and any declared dividend will be determined based on shareholdings as of a specified record date. The company's share transfer books will be temporarily closed for the AGM and dividend processing.