Torrent Pharmaceuticals Limited

NSE: TORNTPHARM

2

total announcements

TORNTPHARM.NS · 15 min delayed

NSEShareholders meeting▲ PositiveFundraise23 Jun 2026

Torrent Pharmaceuticals Limited

Shareholders meeting

Torrent Pharmaceuticals Limited successfully held its 53rd Annual General Meeting on June 23, 2026, and announced that all resolutions were duly approved by shareholders. Key resolutions passed included the adoption of standalone and consolidated financial statements for FY2026, confirmation of interim dividend and declaration of final dividend, re-appointment of Director Samir Mehta, and ratification of cost auditor remuneration. Significantly, shareholders also approved a special resolution for the issuance of equity shares including convertible bonds/debentures, enabling future capital raising activities.

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NSEShareholders meeting▲ PositiveFundraise23 Jun 2026

Torrent Pharmaceuticals Limited

Shareholders meeting

Torrent Pharmaceuticals Limited's 53rd Annual General Meeting (AGM) on June 23, 2026, approved standalone and consolidated financial statements for FY26. Shareholders confirmed an interim dividend of ₹29.00 and declared a final dividend of ₹9.00 per equity share for FY26. Key resolutions also included the re-appointment of Director Samir Mehta, ratification of cost auditor remuneration, and the approval for the issuance of equity shares including convertible bonds/debentures, signaling potential future capital raising.

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