Glenmark Pharmaceuticals Limited (GLENMARK) — Board Meeting | 13 August 2026

· NSE 🟡 Notable Neutral
By StockFin Research Team AI-Assisted Analysis Source: BSE/NSE Filings
📢 Key Event
AGM scheduled for September 11, 2026, to vote on financial approvals, dividend, and director re-appointment.
🔄 What Changed
New dividend declaration of INR 2.50 per share and re-appointment of Mrs. Blanche Saldanha as director.
🔮 What's Next
Dividend payment on September 14, 2026, contingent on shareholder approval at AGM.

Glenmark Pharmaceuticals announced its 48th AGM on September 11, 2026, via video conferencing, where shareholders will vote on approving FY2025-26 financial statements, declaring a dividend of INR 2.50 per share, and reappointing Non-Executive Director Mrs. Blanche Saldanha, an 86-year-old promoter-linked figure with 0.39% direct shareholding. The meeting, scheduled for 14:00 IST, requires e-voting between September 8-10, with record date August 31, 2026, and dividend payment on September 14. Shareholders must ensure PAN-Aadhaar compliance and update KYC details to claim dividends or participate electronically.

📄 View Original Announcement (PDF)

About Glenmark Pharmaceuticals Limited (GLENMARK)

Healthcare · Pharmaceuticals · Listed on NSE

Market Cap: ₹68,205.11 Cr P/E: 37.9 ROE: 20.3% ROCE: 24.8% Div Yield: 0.10%

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

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