Amrutanjan Health Care Limited (AMRUTANJAN) — Board Meeting | 11 August 2026

11 August 2026 · NSE 🟡 Notable Neutral

By StockFin Research Team•AI-Assisted Analysis•Source: BSE/NSE Filings

📢 Key Event

Board approved Q1 FY26 results and AGM details

💡 Investor Takeaway

Shareholders receive a final dividend and must note the AGM record date for voting eligibility.

The board approved unaudited Q1 FY26 results showing revenue of [amount not verified], profit after tax of [amount context mismatch] lakhs, and declared a final dividend. It also set September 11, 2026 as the record date for the AGM on September 23, 2026, and closed the share transfer register from September 12 to 23, 2026.

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About Amrutanjan Health Care Limited (AMRUTANJAN)

Healthcare · Pharmaceuticals · Listed on NSE

Market Cap: ₹1,463.31 CrP/E: 27.1ROE: 49.6%ROCE: 65.5%Div Yield: 0.76%

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📊 More AMRUTANJAN filings

Announcement — 25 September 2026Amrutanjan Health Care Ltd announced that its designated insiders must remain in a closed trading wi...
🟡 Voting Results — 24 September 2026Amrutanjan Health Care held its 89th AGM on September 23, 2026 via video conference, with 28,910,630...
🟡 Board Meeting — 23 September 2026Amrutanjan Health Care held its 89th AGM on September 23, 2026, where shareholders approved the audi...
🔴 Annual Report — 28 August 2026Amrutanjan Health Care Ltd reported FY26 revenue of ₹50,255.27 crore, up 10% YoY, with PAT at ₹5,791...
🟡 Sustainability Report — 28 August 2026Amrutanjan Health Care Ltd's BRSR filing highlights robust growth in OTC and women's hygiene segment...

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Source: Stock Announcements. Analysis by StockFin.ai. For informational purposes only — not investment advice.

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