BSECompany Update4 Aug 2026 · 4 Aug 2026, 11:15 am
Confirmation of dispatch of letter to the shareholders who have not registered their email ids, providing weblink for integrated Annual Report 2025-26.
Aurobindo Pharma Ltd · 524804
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Aurobindo Pharma Ltd has sent a letter to shareholders who have not registered their email ids, providing a weblink for the integrated Annual Report 2025-26 and informing them about the 39th AGM to be held on August 27, 2026.
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Aurobindo Pharma Ltd - 524804 - Intimation Under Regulation 30 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
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August 4, 2026
To To
Listing Department, The Corporate Relations Department
NATIONAL STOCK EXCHANGE OF INDIA LIMITED BSE LIMITED
Exchange Plaza, Phiroz Jeejeebhoy Towers,
Bandra Kurla Complex, Bandra (E), 25th floor, Dalal Street,
MUMBAI -400 051 MUMBAI -400 001
Company Code No. AUROPHARMA Company Code No. 524804
Dear Sir / Madam,
Sub: Intimation under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements)
Regulations, 2015
Pursuant to Regulation 36(1)(b) of the SEBI Listing Regulations, the Company has sent a letter providing a
web-link of the Integrated Annual Report 2025-26 to those Members who have not registered their e-mail
addresses with the Company/Depositories. A copy of the letter is enclosed for your record.
The above information is also available on the website of the Company www.aurobindo.com
Please take the information on record.
Thanking you,
Yours faithfully,
For AUROBINDO PHARMA LIMITED
B. Adi Reddy
Company Secretary
Encl: as above.
Corp. Off.: Galaxy, Floors: 22-24, Plot No.1, Survey No.83/1, Hyderabad Knowledge City, Raidurg Panmaktha, Ranga Reddy District, Hyderabad – 500 032, Telangana, India.
Tel : +91 40 6672 5000 / 6672 1200 Fax: +91 40 6707 4044.
Regd. off.: Plot No. 2, Maithrivihar, Ameerpet, Hyderabad - 500 038 T.S., INDIA Tel: +91 40 2373 6370/ 2374 7340 Fax: +91 40 2374 1080 / 2374 6833
Email: info@aurobindo.com Website: www.aurobindo.com
AUROBINDO PHARMA LIMITED
(CIN - L24239TG1986PLC015190)
Regd. Office: Plot No.2, Maithrivihar, Ameerpet, Hyderabad - 500038, Telangana, India
Tel No. +91 40 2373 6370, 2374 7340
Corp. Office: Galaxy, Floors 22-24 Plot No.1, Survey No.83/1, Hyderabad Knowledge City, Raidurg Panmaktha,
Hyderabad - 500 032, Telangana, India. Tel No.: +91 40 66725000 / 66721200
E-mail: info@aurobindo.com; Website: www.aurobindo.com
Date: 03.08.2026
Folio No. / DP Id Client Id: APL025063
Dear Shareholder,
Subject: Web-link of the Annual Report for the Financial Year ended March 31, 2026
We are pleased to inform you that the 39th Annual General Meeting (“AGM”) of the Members of Aurobindo Pharma Limited will be held on
Thursday, the 27th day of August 2026 at 3:30 p.m. IST through Video Conferencing (“VC”) / Other Audio-Visual Means (“OAVM”) to
transact the business as per the AGM Notice.
In accordance with Regulation 36 (1)(b) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Listing
Regulations”), the 39th AGM Notice and Integrated Annual Report of Aurobindo Pharma Limited for the financial year 2025-26 has been
emailed to the shareholders whose email address has been registered with the Depository Participants / Registrar & Transfer Agent
(RTA), KFin Technologies Limited.
In the absence of your email address being registered with the Depository Participant / RTA, pursuant to Regulation 36(1)(b) of the SEBI
Listing Regulations, please find below the web-link to access the 39th AGM Notice and Integrated Annual Report 2025-26.
Web-link https://www.aurobindo.com/investors/disclosures-under-regulation-46/financial-information/annual-reports
Path of Annual www.aurobindo.com >>> INVESTORS >>> Results, Reports & Presentations >>> ANNUAL REPORTS >>>
Report 2025-26 Annual Report 2025-26
QR CODE
As per the SEBI guidelines, it is mandatory for shareholders to update their PAN, KYC details (including postal address with pin code,
email address, mobile number, bank account details), and nomination details. We request you to update your KYC details and submit the
required documents/information to your respective Depository Participant / RTA at einward.ris@kfintech.com at the earliest convenience.
Furthermore, any payments, including dividends, for folios where PAN or KYC details are not updated, will only be made electronically
upon the registration of the required information.
We would also like to draw attention of our shareholders to ‘Senior Citizens Investor Cell’ which has been formed by our RTA to assist
exclusively the shareholders who are senior citizens (above 60 years of age) in redressing their grievances, complaints and queries. The
senior citizens wishing to avail this service can send the communication to senior.citizen@kfintech.com. A dedicated toll-free number
1800 3094 006 is also provided for the convenience of senior citizens.
The following are the e-voting details
Cut-off date to determine entitlement for e-voting Thursday, August 20, 2026
E-voting start date and time Monday, August 24, 2026 (9:00 a.m. IST)
E-voting end date and time Wednesday, August 26, 2026 (5:00 p.m. IST)
You can also access the 39th AGM Notice and Integrated Annual Report 2025-26 by scanning the QR Code provided in this letter and for
any other queries or further assistance, please contact our RTA at einward.ris@kfintech.com.
We appreciate your prompt attention to this letter.
For any queries or further assistance, please reach out to the RTA at einward.ris@kfintech.com.
For Aurobindo Pharma Limited
Sd/-
B. Adi Reddy
Company Secretary & Compliance officer