Sudeep Pharma Limited

NSE: SUDEEPPHRM

7

total announcements

SUDEEPPHRM.NS · 15 min delayed

NSERecord DateDividend10 Jul 2026

Sudeep Pharma Limited

Record Date

Sudeep Pharma Limited has announced the record date for the payment of final dividend as July 23, 2026, subject to approval at the 37th Annual General Meeting on August 4, 2026.

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NSEUpdatesResults10 Jul 2026

Sudeep Pharma Limited

Updates

Sudeep Pharma Limited has informed the Exchange regarding the Integrated Annual Report for the Financial Year 2025-26 and the 37th Annual General Meeting (AGM) scheduled to be held on August 4, 2026. The company has sent a letter to shareholders providing the web-link to access the Integrated Report and the AGM Notice. The last date for submission of TDS exemption forms is July 22, 2026, and the record date for the final dividend is July 23, 2026.

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NSEShareholders meetingshareholders_meeting10 Jul 2026

Sudeep Pharma Limited

Shareholders meeting

Sudeep Pharma Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on August 04, 2026.

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NSEOutcome of Board MeetingMgmt Change26 Jun 2026

Sudeep Pharma Limited

Outcome of Board Meeting

Sudeep Pharma Limited has informed the Exchange regarding the appointment of Mr. Milin Mehta as a Non-Executive Non-Independent Director on the Board of the Company, effective June 26, 2026.

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NSEAppointmentMgmt Change26 Jun 2026

Sudeep Pharma Limited

Appointment

Sudeep Pharma Limited has informed the Exchange regarding the appointment of Mr. Milin Mehta as a Non-Executive Non-Independent Director on the Board of the Company, effective June 26, 2026.

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NSETrading WindowResults25 Jun 2026

Sudeep Pharma Limited

Trading Window

Sudeep Pharma Limited has informed the Exchange regarding the Trading Window closure pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015. The trading window for dealing in the securities of the Company shall be closed for designated persons from Wednesday, 1st July 2026 and shall remain closed till 48 hours after the declaration of the un-audited financial results of the Company for quarter ending on 30th June 2026.

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