Speciality Medicines annual general meeting announcements

Every Speciality Medicines annual general meeting announcement on NSE and BSE, newest first, each with its own page.

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2 announcements

28 Sep 2026 12:32 IST BSE

Annual General Meeting Speciality Medicines Ltd 544738

Speciality Medicines Annual General Meeting

Speciality Medicines Limited conducted its 5th Annual General Meeting on September 28, 2026. Shareholders considered the adoption of FY26 audited financial statements and the re-appointment of Director Sumit Goyani.

Open announcement → Read the filing ↗

3 Sep 2026 15:50 IST BSE

Annual General Meeting Speciality Medicines Ltd 544738

Speciality Medicines Annual General Meeting

Speciality Medicines Limited scheduled its 5th Annual General Meeting for September 28, 2026. The board also approved the draft Directors' Report for FY 2025-26.

Open announcement → Read the filing ↗