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Godavari Drugs Ltd530317 · Filed with the exchange

Godavari Drugs has announced its 38th Annual General Meeting (AGM) will take place on Friday, September 25, 2026. To facilitate the AGM and identify eligible shareholders, the company's Register of Members and Share Transfer Books will be closed from Saturday, September 19, 2026, to Friday, September 25, 2026. Shareholders holding shares as of Friday, September 18, 2026, will be eligible for remote e-voting.

The e-voting window opens on Tuesday, September 22, 2026, at 9:00 AM and closes on Thursday, September 24, 2026, at 5:00 PM.

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