Windlas Biotech Limited has announced that its 25th Annual General Meeting (AGM) will be held on Thursday, July 23, 2026, at 1:00 PM through Video Conferencing (VC)/Other Audio Visual Means (OAVM), in accordance with applicable regulatory guidelines. The company has also fixed Thursday, July 16, 2026, as the Record Date to determine shareholders eligible to receive the dividend for the financial year 2025–26, subject to approval at the AGM. If declared, the dividend will be paid on or after Thursday, July 30, 2026, after applicable tax deductions. The AGM Notice and Annual Report for FY 2025–26 will be available electronically to eligible shareholders and can also be accessed through the company's website. Shareholders are advised to update their email addresses and bank mandate details with their Depository Participants and review the AGM notice for e-voting and participation instructions. For more information, contact Windlas Biotech Limited:Email: info@windlasbiotech.comPhone: +91 124 2821030 / +91 135 6608000Website: www.windlas.com