SMS Pharmaceuticals (SMSPHARMA) — Board Meeting

📢 Key Event
AGM date moved to September 29, 2026 via video conference

🔄 What Changed
Book closure period shifted to September 23-29, 2026; record date for dividend changed to September 22, 2026

💡 Investor Takeaway
The changes delay shareholder voting and dividend eligibility timing but do not alter financial outcomes.

SMS Pharmaceuticals announced a revised schedule for its 38th AGM, moving the meeting to September 29, 2026 via video conference, adjusting the book closure period from September 23-29, and setting the dividend record date to September 22, 2026 instead of September 16, due to administrative and scheduling constraints.

📄 View Original Announcement (PDF)

📊 Stock Analysis — SMSPHARMA ✨ Ask AI About This

About SMS Pharmaceuticals Ltd (SMSPHARMA)

Healthcare · Pharmaceuticals · Listed on BSE

Market Cap: ₹3,437.97 Cr P/E: 32.7 ROE: 14.3% ROCE: 15.2% Div Yield: 0.11%

View full SMSPHARMA stock details →

📡 Get AI alerts when SMSPHARMA files next

Free • Daily 5 PM digest • Track filings, board meetings, and corporate actions

Track SMSPHARMA — Free

💡 Ask AI about this filing

"When will the AGM voting results be announced?" "How will the revised record date affect dividend payment timing?" "What is the impact on Q3 financials from the schedule change?"

Ask AI Free →

📊 More SMSPHARMA filings

See all SMSPHARMA filings →

🔥 Also filed on 27 August 2026

JNPR Juniper Green Energy Ltd Financial Results AWFIS AWFIS Space Solutions Ltd Annual Report 509084 Photon Capital Advisors Ltd Annual Report GUJALKALI Gujarat Alkalies & Chemicals Ltd Annual Report EPACK Epack Durable Ltd Annual Report 538546 Bansal Roofing Products Ltd Corporate Action

View all today's announcements →

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

Editorial & Data Transparency Notice

This analysis was programmatically compiled using StockFin AI utilizing official regulatory disclosures from the BSE and NSE. Content is automatically synthesized and audited against public financial filings. StockFin.ai is an educational research platform and is NOT a SEBI-registered investment advisor or research analyst.

📡 Get AI alerts when SMSPHARMA files new disclosures

Track SMSPHARMA filings, board meetings, and corporate actions. Free email alerts at 5 PM.

Track SMSPHARMA — Free

Free account · 2 AI queries/day

About · Privacy Policy · Terms of Service · Pricing

Today's Announcements · Screener · Insights · AI Chat

Data provided by CMOTS Internet Technologies Pvt Ltd