Wockhardt Limited (WOCKPHARMA) — Board Meeting | 5 August 2026

5 August 2026 · NSE 🟡 Notable Neutral

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

📢 Key Event

AGM time revised to 10:30 a.m. IST on August 10, 2026

🔄 What Changed

Meeting time updated; added Audit Committee statement on related party transactions

💡 Investor Takeaway

Shareholders must attend the revised AGM timing and note the new transparency detail on related party approvals.

Wockhardt Limited announced an addendum to its notice for the 27th Annual General Meeting, revising the meeting time from 3:30 p.m. to 10:30 a.m. IST on August 10, 2026, and adding a statement confirming the Audit Committee's review of related party transactions. The addendum clarifies procedural updates and references to the annual report and original notice.

📄 View Original Announcement (PDF)

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About Wockhardt Limited (WOCKPHARMA)

Healthcare · Pharmaceuticals · Listed on NSE

Market Cap: ₹35,540.29 CrP/E: 86.8ROE: 8.3%ROCE: 9.6%

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"What is the revised AGM start time in IST?""How does the new related party transaction disclosure affect governance?""Where can shareholders access the updated AGM notice and annual report?"

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📊 More WOCKPHARMA filings

Announcement — 25 September 2026Wockhardt Ltd announced the closure of its trading window effective October 1, 2026, following regul...
🟡 Board Meeting — 10 August 2026Wockhardt Limited announced the outcome of its board meeting held on August 10, 2026, where it appro...
🟡 Board Meeting — 10 August 2026Wockhardt Limited disclosed its Monitoring Agency Report for the QIP issue, confirming no deviation ...
🟡 Board Meeting — 10 August 2026Wockhardt Limited held its 27th AGM on 10 August 2026, approving audited financial statements, appoi...
🔴 Financial Results — 10 August 2026Wockhardt reported a 26% YoY revenue increase to Rs.929 crores for Q1 FY27, driven by strong growth ...

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

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