Anuh Pharma (ANUHPHR) — Board Meeting

📢 Key Event
Shareholders to vote on new charter documents, director remuneration, and cost auditor ratification at AGM

🔄 What Changed
Ratification of cost auditor remuneration at ₹150,000 plus tax; revised JMD remuneration proposals; adoption of new MOA and AOA

🔮 What's Next
None

💡 Investor Takeaway
Shareholders must approve director pay and charter changes, which may affect governance and future capital plans.

Anuh Pharma Limited announced its 66th AGM on 12 August 2026 via video conference, where shareholders will vote on adopting new Memorandum and Articles of Association, ratifying cost auditor remuneration of ₹150,000 plus tax, and approving revised remuneration for Joint Managing Directors Ritesh and Vivek Shah effective 1 April 2026. The meeting will also address dividend declaration of ₹1.50 per share (30% rate) payable to eligible shareholders as of 5 August 2026, with tax withholding rules and e-voting instructions provided for remote participation.

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About Anuh Pharma Limited (ANUHPHR)

Healthcare · Pharmaceuticals · Listed on NSE

Market Cap: ₹896.2 Cr P/E: 20.3 ROE: 12.5% ROCE: 17.2% Div Yield: 1.68%

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

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