Godavari Drugs Ltd — Important, 03-09-2026: Company Update

Godavari Drugs Limited has announced its 38th Annual General Meeting (AGM) will convene via Video Conferencing or Other Audio-Visual Means. Shareholders are invited to transact key business as detailed in the AGM notice, which has been sent electronically. The company emphasizes electronic communication for its Annual Report and notice, with provisions for shareholders to register or update their email addresses for access. The Register of Members and Share Transfer Books will be closed for the AGM. Both remote e-voting and e-voting during the meeting will be available for eligible shareholders, underscoring this vital governance event and encouraging shareholder participation.