NSECopy of Newspaper Publication2 Jul 2026 · 2 Jul 2026, 03:14 pm
Copy of Newspaper Publication
IPCA Laboratories Limited · IPCALAB
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Ipca Laboratories Limited has informed the Exchange about a copy of newspaper publication regarding the 76th Annual General Meeting (AGM) and other related matters.
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IPCA Laboratories Limited has informed the Exchange about Copy of Newspaper Publication
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IPCALAB_02072026151356_IpcaNewspaperpreagmnotice.pdf
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THRU ONLINE FILING
July 2, 2026
BSE Ltd. National Stock Exchange India Limited,
Phiroze Jeejeebhoy Towers Exchange Plaza, C-1, Block-G,
Dalal Street Bandra Kurla Complex, Bandra – (East).
Mumbai 400 023 Mumbai-400051.
Scrip Code – 524494 Scrip Code : IPCALAB
Dear Sir / Madam,
Sub: Newspaper Notice in respect of prior intimation of 76th Annual General
Meeting (AGM) of the Company under Regulation 30 of the SEBI (Listing
Obligations and Disclosure Requirements) Regulations, 2015
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements)
Regulations, 2015, we enclose herewith :
1) Notice published in the newspapers (published in Business Standard and Nav Shakti),
issued to the shareholders of the Company in respect of prior intimation of 76th Annual
General Meeting of the Company.
2) Notice published in the newspaper (published in Business Standard and Nav Shakti) in
respect of loss of share certificate.
Kindly take the same on your records.
Thanking you,
Yours faithfully,
For Ipca Laboratories Limited
Harish P. Kamath
Corporate Counsel & Company Secretary
Encl: a/a
Notice – cum – Addendum to the Scheme Information Document / Key Information Memorandum
/ Statement of Additional Information to the schemes of Sundaram Mutual Fund (‘Fund’)
Change in IDCW Option Name:
The Asset Management Company and the Trustee Company of Sundaram Mutual Fund have decided to rename the following
option of the schemes of Sundaram Mutual Fund:
The table below sets out the existing options and the corresponding proposed option names.
Scheme Name Existing Option Proposed Option
Sundaram Arbitrage Fund Monthly IDCW IDCW
Sundaram Overnight Fund Monthly IDCW IDCW
The proposed change as stated above will come into effect from 08/07/2026 (“Effective Date”).
In view of the above, relevant changes will be carried out in the SID, KIM and SAI of the abovementioned Schemes.
All other terms and conditions of the Scheme Information Document(s) / Key Information Memorandum(s) / Statement of
Additional Information will remain unchanged.
This addendum forms an integral part of the Scheme Information Document (SID) / Key Information Memorandum (KIM) /
Statement of Additional Information (SAI) of the schemes of Sundaram Mutual Fund as amended from time to time.
For Sundaram Asset Management Company Ltd
Place: Chennai R Ajith Kumar
Date:02/07/2026. Company Secretary & Compliance Officer
For more information please contact: Corporate Office: 1st & 2nd Floor, Sundaram Towers, 46, Whites Road,
Royapettah, Chennai-14.
Sundaram Asset Management Company Ltd Contact No. (India) 1860 425 7237, (NRI) +91 40 2345 2215
(Investment Manager to Sundaram Mutual Fund)
www.sundarammutual.com
CIN: U93090TN1996PLC034615 Regd. Office: No. 21, Patullos Road, Chennai 600 002.
Mutual Fund Investments are subject to market risks, read all scheme related documents carefully.
Ipca Laboratories Limited
CIN : L24239MH1949PLC007837
Reg. Office : 48, Kandivli Industrial Estate, Kandivli (West), Mumbai 400 067
Website : www.ipca.com E-mail : ipca@ipca.com Phone No. : 022-6210 5000
NOTICE
1. The 76th Annual General Meeting (AGM) of the Members of Ipca Laboratories
Limited will be held on Thursday, 13th August, 2026 at 3.30 p.m. through Video
Conferencing / Other Audio Visual Means (VC/OAVM) in compliance with all the
applicable provisions of the Companies Act, 2013 (the Act) and the Rules made
thereunder and the SEBI (Listing Obligations and Disclosure Requirements)
Regulations, 2015 (SEBI Listing Regulations) read with all the applicable circulars
on the matter issued by the Ministry of Corporate Affairs (MCA) and Securities and
Exchange Board of India (SEBI) from time to time to transact the business set out
in the notice calling the AGM. Members attending the AGM through VC/OAVM
shall be reckoned for the purpose of quorum under Section 103 of the Act.
2. In compliance with the aforesaid circulars, the Notice of the AGM and the Financial
Statements for the financial year 2025-26 along with the Reports of the Board of
Directos and Auditors and other documents required to be attached thereto
(collectively referred as “Annual Report”) will be sent only by email to all the
members of the Company whose email addresses are registered with the Company/
Registrars and Share Transfer Agents (RTA) or Depository Participants (DP). The
aforesaid documents will also be available on the website of the Company at
www.ipca.com, the Stock Exchanges where the shares of the Company are listed,
i.e., BSE Limited (www.bseindia.com) and The National Stock Exchange of India
Ltd. (www.nseindia.com) and National Securities Depository Services Ltd. (NSDL)
www.evoting.nsdl.com.
3. The Company is pleased to provide its members with the facility to exercise their
right to vote on the agenda items as stated in the notice of the Annual General
Meeting by electronic means and the business may be transacted through the e-
voting services provided by National Securities Depository Limited (NSDL).
Additionally, the Company is providing the facility of voting through e-voting system
during the AGM (e-voting). Detailed procedure for remote e-voting / evoting at the
AGM has been provided in the Notice of AGM which will be sent by email shortly.
4. Manner of registering / updating e-mail address as well as bank details for receiving
the Annual Report and dividends when declared thru Bank transfer:
A. Shares held in Physical Mode : Please send an email to the Company at
investors@ipca.com or RTA at rnt.helpdesk@in.mpms.mufg.com
mentioning the Registered Folio Number, E-mail Address, self-attested copy
of the PAN Card, Address proof (Aadhar Card / Voter ID Card / passport /
utility bill) and contact number, bank account particulars – (1) Bank Name
and Address (2) Bank Account Number (3) IFSC Code (4) MICR number
(5) Cancelled cheque leaf.
B. Shares held in Demat Mode : Please contact your DP and register your e-
mail address and bank account details in your demat account as per the
process advised by your DP.
5. Members are requested to carefully read all the Notes set out in the Notice of the
AGM and instructions for joining the AGM, manner of casting vote through remote
e-voting / e-voting during the AGM.
Please write to the Company for any assistance in this matter.
For Ipca Laboratories Limited
Mumbai Harish P Kamath
July 1, 2026 Corporate Counsel & Company Secretary
ACS 6792
RailTel
(AGovt.ofIndiaEnterprise)
CIN-L64202DL2000GOI107905
ETenderNO-
RailTel/EoI/CO/ITP//2026-27/DC-
DRInfra/018Dated-25.06.2026
Tenderdocumentfor“Design,Supply,
Installation, Testing, Commissioning,
Configuration, Integration, Migration,
andDeploymentofCloudInfrastructure
SolutionatRailTelDCandDRSite”.
TenderNotice&tenderdocumentare
available on www.railtel.in and
https://www.railtel.enivida.com.
Addendum/corrigendum will be
uploadedonabovewebsites.
)smc9x61(
01-1-72-62-1YH
MUMBAI | THURSDAY, 2 JULY 2026
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