Ganga Pharmaceuticals Ltd Share Price

AGM Date: 04 Sep 2021

AGM 04/09/2021 Outcome of Board Meeting held on 04th August, 2021 Pursuant to SEBI (Listing Obligation and Disclosure requirement) Regulations 2015, please be informed that 32th Annual general meeting of the members of the Company will be held on Saturday, September 4, 2021. The register of members and share transfer books of the Company will remain closed from Saturday, August 28, 2021 to Saturday, September 4, 2021 (both days inclusive) for the purpose the Annual General Meeting of the Company. Please take the same on your record and suitably disseminated at all concerned. Pursuant to Regulation 30 of the SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015, please find enclosed Notice of the 32nd Annual General Meeting of the Company, scheduled to be held on Saturday, September 04, 2021 at 11:00 a.m. through Video Conferencing/Other Audio Visual Means ('VC/OAVM'). (As Per BSE Announcement dated on 10.08.2021) Pursuant to Regulation 30 read with Para A of Part A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 This is to inform that the 32nd Annual General Meeting of the Company was duly held on Saturday September 04 2021 at 11.00 a.m. (IST) through video conferencing (VC)/other audio visual means (OAVM) in compliance with the circulars issued by the Ministry of Corporate Affairs and Securities and Exchange Board of India (SEBI).(As Per BSE Announcement Dated on 9/4/2021 12:35:42 PM) Reg. 44 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015.-- Voting Results of the 32nd AGM held on September 4 2021. The businesses that are transacted at the meeting along with their respective proceedings voting results as declared by the Chairman are placed below along with the Scrutinizers Report.(As Per BSE Announcement Dated on 9/4/2021 5:22:14 AM)

AGM Date: 24 Sep 2022

AGM 24/09/2022 Outcome of the Meeting of Board of Directors held today i.e. on 22.08.2022 (As per BSE Announcement Dated on 22/08/2022) Voting Results of the 33rd Annual General Meeting ('AGM') of Ganga Pharmaceuticals Limited ('the Company') held on Saturday, September 24, 2022 Scrutinizer Report on voting at 33rd Annual General Meeting ('AGM') of Ganga Pharmaceuticals Limited ('the Company') held on Saturday, September 24, 2022 (As per BSE Announcement Dated on 24/9/2022)

AGM Date: 16 Sep 2023

AGM 16/09/2023 Outcome of the Board Meeting held today ie on Monday, August 07,2023 Intimation for 34th Annual General Meeting scheduled to be held on Saturday, September 16, 2023 Pursuant to Regulation 42 of SEBI the Register of Members and Share Transfer Books of the Company will remain closed from Sunday, September 10, 2023 to Saturday, September 16 ,2023 ( both days inclusive) for the purpose of Annual General Meeting (As Per BSE Announcement Dated on 07.08.2023) Proceeding and Voting Result of the 34th Annual General Meeting(AGM) of Ganga Pharmaceuticals Limited held on Saturday , September 16, 2023. Scrutinizer''s Report of voting at 34th AGM of the Company held on Saturday, September 16, 2023. (As per BSE Announcement Dated on 16/09/2023)

AGM Date: 25 Sep 2024

AGM 25/09/2024 Proceeding and Voting Results of the 35th Annual General Meeting ('AGM') of Ganga Pharmaceuticals Limited (''the Company') held on Wednesday, September 25, 2024 Proceeding and Voting Results of the 35th Annual General Meeting ('AGM') of Ganga Pharmaceuticals Limited held on Wednesday, September 25,2024 along with the Scrutinizer Report (As Per BSE Announcement Dated on: 25/09/2024)

AGM Date: 20 Sep 2025

AGM 20/09/2025 Outcome of the Board Meeting held on Wednesday, August 20, 2025 (As per BSE Announcement Dated on 20.08.2025) This is to inform you that 36th Annual General Meeting of the Company for the Financial Year 2024-25 is scheduled to be held on Saturday, September 20, 2025. (As Per BSE Announcement Dated on:26.08.2025)

EGM Date: 04 Jan 2024

Board Meeting held on December 04, 2023 has, inter-alia, considered and approved the proposal for fund raising upto to an amount of Rs. 4,20,00,000 by way on preferential basis through private placement Pursuant to Regulation 30 of SEBI(LODR) Regulation 2015, Please find enclosed Notice of an Extra-Ordinary General Meeting (EGM) of the Company Scheduled to be held on Thursday, January 04, 2024 at 2.30 p.m. (As Per BSE Announcement Dated on 12.12.2023) Proceedings of Extra-Ordinary General Meeting (EGM) of Ganga Pharmaceuticals Limited held on Thursday, January 04, 2024 Voting Result of the EGM of Ganga Pharmaceuticals Limited held on Thursday, January 04, 2024 along with Scrutinizer''s Report. (As per BSE Announcement Dated on 04/01/2024)