Shareholders Corner

Corporate Governance Report

Statement of Investor Complaints

Shareholding pattern

Reconciliation of share capital audit report

Investor Service Request:

SEBI vide its circular SEBI/HO/MIRSD/MIRSD_RTAMB/P/CIR/2021/655 dated November 03, 2021 has introduced common and simplified norms for processing investor's service request by RTAs.

All holders of physical securities of the Company are requested to mandatorily furnish/ update the following documents / details with the RTA i.e. KFin Technologies Private Limited (KFin) before April 1, 2023, failing which all the incomplete folios of such shareholders shall be frozen:

  1. PAN
  2. Nomination
  3. Contact Details including Postal address with PIN code, Mobile Number, E-mail address
  4. Bank Account details including Bank name and branch, Bank account number, IFS code
  5. Specimen Signature

The shareholders can download the requisite forms from below:

    Download Form
1 Registration of PAN, KYC details or Changes/ updation ISR-1
2 Confirmation of Signature of securities holder by Banker ISR-2
3 Declaration for Opting-out of Nomination by holders of physical securities in Listed Companies ISR-3
4 Declaration of Nomination form SH-13
5 Change/ variation of Nomination SH-14

Shareholder forms/queries

43rd Annual General Meeting

Notice of AGM

42nd Annual General Meeting

Notice of AGM

41st Annual General Meeting

Notice of AGM

40th Annual General Meeting

Notice of AGM

39th Annual General Meeting

Notice of AGM
Notice of E-voting

38th Annual General Meeting

Regulation 44(3) - Outcome of 38th AGM
Glenmark e-voting notice
Glenmark notice proxy form
38th AGM Notice – The Free Press Journal
38th AGM Notice – Navshakti

37th Annual General Meeting

Clause 37th AGM

36th Annual General Meeting

Notice for 36th AGM

35th Annual General Meeting

ECS Mandate Form
Glenmark Notice Proxy

34th Annual General Meeting

ECS Mandate Form
Glenmark Notice
Glenmark Proxy

Placement Document

PPT disclaimer document
Preliminary placement document
Preliminary placement document

Shareholder Forms

ECS Mandate Form
Subdivision shares

Filings with the exchange

Compliance Certificate under regulation 7(3)

Certificate from practicing company secretary under regulation 40(9)

Annual Secretarial Compliance Report


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