5442102026-08-285442102026-08-282026-08-28ResolutionOrAgendaDomain15442102026-08-28ResolutionOrAgendaDomain15442102026-08-282026-08-28ResolutionOrAgendaDomain25442102026-08-28ResolutionOrAgendaDomain25442102026-08-282026-08-28ResolutionOrAgendaDomain35442102026-08-28ResolutionOrAgendaDomain35442102026-08-282026-08-28ResolutionOrAgendaDomain45442102026-08-28ResolutionOrAgendaDomain45442102026-08-282026-08-28ResolutionOrAgendaDomain55442102026-08-28ResolutionOrAgendaDomain55442102026-08-282026-08-28ResolutionOrAgendaDomain65442102026-08-28ResolutionOrAgendaDomain65442102026-08-282026-08-28ResolutionOrAgendaDomain75442102026-08-28ResolutionOrAgendaDomain75442102026-08-282026-08-28ResolutionOrAgendaDomain85442102026-08-28ResolutionOrAgendaDomain8xbrli:pureEMCURE PHARMACEUTICALS LIMITEDEMCURENew2026-09-2111:00:002026-08-28Annual General MeetingVideo Conference (VC) or Other Audio-Visual Means (OAVM)45th Annual General MeetingMonday2026-09-2111:00:00Pune8Ordinary ResolutionAdoption of Financial StatementsTo receive, consider and adopt a.the Audited Standalone Financial Statements of the Company for the Financial Year ended on March 31, 2026, together with the Report of the Board of Directors and the Auditors thereon; and b. the Audited Consolidated Financial Statements of the Company for the Financial Year ended on March 31, 2026, together with the Report of the Auditors thereon.Ordinary ResolutionIssuance/Corporate ActionDividendTo declare Final Dividend of Rs. 3.60/- (Rupees Three and Sixty Paise only) per Equity Share of Face Value of Rs. 10/- each (Rupees Ten only) for the Financial Year ended on March 31, 2026.Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRetirement by rotationTo appoint Mrs. Namita Thapar (DIN: 05318899) as a Director who retires by rotation, and being eligible, offers herself for re-appointment.Executive DirectorMrs. Namita Thapar053188992024-07-282029-07-27Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRetirement by rotationTo consider retirement of Mr. Berjis Desai (DIN: 00153675), Chairman and Non-Executive Non-Independent DirectorNon-Executive - Non-Independent DirectorMr. Berjis Desai001536752022-07-282026-09-21Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRatificationTo ratify remuneration payable to Cost Auditors for the Financial Year 2026-27OthersCost AuditorsM/s. B. M. Sharma & Co., Cost Accountants2026-04-012027-03-31Special ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRe-appointmentTo re-appoint Dr. Mukund Gurjar (DIN:00026843) as a Whole-time Director of the CompanyExecutive DirectorDr. Mukund Gurjar000268432026-08-282027-08-271Special ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRe-appointmentTo re-appoint Mr. Satish Mehta (DIN:00118691) as a Managing Director and CEO of the CompanyExecutive DirectorMr. Satish Mehta001186912027-04-012032-03-315Special ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationAppointmentTo appoint Mr. Raghu Kumar (DIN:01983106) as an Independent Director of the CompanyNon-Executive - Independent DirectorMr. Raghu Kumar019831062026-08-062029-08-053