BSECompany Update27 Aug 2026 · 27 Aug 2026, 05:39 pm

Letter providing a web link of annual report 2025-26 to members.

Jagsonpal Pharmaceuticals Ltd · 507789

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Jagsonpal Pharmaceuticals Ltd has issued letters to shareholders providing a web link to access the Annual Report 2025-26, including the Notice of AGM, on the company's website. The AGM is scheduled to be held on September 18, 2026, through video conferencing.

Analysis Scores

Earnings Impact5/10
Growth Catalyst2/10
Governance Concern1/10
Regulatory Risk1/10
Balance Sheet Risk1/10
Liquidity Impact8/10
Market Sentiment5/10

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Jagsonpal Pharmaceuticals Ltd - 507789 - Announcement Under Regulation 30-SEBI (LODR) Regulations, 2015

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August 27, 2026 The Department of Corporate Services- Listing The Department of Corporate Services- Listing BSE Ltd, National Stock Exchange of India Ltd Phiroze Jeejeebhoy Towers, Exchange Plaza, C-1, Block G, Dalal Street Bandra Kurla Complex, Mumbai-400 001 Bandra (E) Mumbai – 400 051 Scrip Code: 507789 Symbol: JAGSNPHARM Subject: Disclosure under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Dear Sir/Madam, In terms of the requirements of Regulation 36(1)(b) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Company has issued letters to those Shareholder’s whose e-mail addresses are not registered with the Company/Depository Participants, providing the web-link along with the path to access the Annual Report 2025-26 including Notice of AGM of the Company on the Company’s website. The specimen copy of letter sent to shareholders is enclosed herewith. You are requested to kindly take the same on record. Thanking you, For Jagsonpal Pharmaceuticals Limited Pratham Rawal Company Secretary & Compliance Officer Encl.: A/a JAGSONPAL PHARMACEUTICALS LIMITED Registered Office: Innov8, 3rd Floor, Plot No. 211, Okhla Phase-3, New Delhi- 110020 Corp. Office: Nimai Tower, 3rd Floor, Plot No. 412-415, Phase-IV, Udyog Vihar, Sector -18, Gurugram – 122015, Haryana, (India) CIN: L74899DL1978PLC009181 Phone: +91 124 4406710, E-mail: cs@jagsonpal.com, Website: www.jagsonpal.com Name :- August 27, 2026 Address 1:- Address 2:- Address 3:- City :- State:- Pin code :- Mob:- Dear Shareholder(s), Sub: Web-link and Path for accessing Annual Report for the Financial Year 2025-26 Folio No. ----------------------- We are pleased to inform you that the 47th Annual General Meeting (AGM) of Jagsonpal Pharmaceuticals Limited (the Company) is scheduled to be held on Friday, 18th September, 2026 at 03:30 P.M. (IST) through Video Conferencing (VC) / Other Audio-Visual Means (OAVM) to transact the business as set out in the Notice dated 29th July, 2026 convening the AGM, in compliance with the various circulars issued by MCA and SEBI from time to time. The Notice of the 47th AGM along with the Annual Report for the financial year 2025-26 is being sent by electronic mode to Members whose e-mail ids are registered with the Company / Registrar & Share Transfer Agent (RTA) or the Depository Participants (DPs). In terms of Regulation 36(1) (b) of the SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015, in the absence of your email id registered with the RTA/Depository Participant, this letter is being sent to you to provide the web-link along with the path to access the Annual Report including Notice of the AGM of the Company, which is given below: Web Link: https://www.jagsonpal.com/annual-report/ Path: https://www.jagsonpal.com/annual-report/ > Jagsonpal Pharmaceuticals Limited > Investor Relation > Annual Report 2026 Detailed information with respect to procedure for e-voting and participation at the AGM, speaker registration, dividend, etc. is contained in the Notice convening the AGM. For any further information in this regard, please reach out to the Company’s Registrar and Share Transfer Agent- MCS Share Transfers Agent Limited at admin@mcsregistrars.com or to the Company at cs@jagsonpal.com For Jagsonpal Pharmaceuticals Limited Sd/- Pratham Rawal Company Secretary & Compliance officer