This is a notice for the 48th Annual General Meeting of Gland Pharma Limited to be held via video conferencing on August 25, 2026.The meeting will cover the approval of a final dividend of Rs. 1/- per equity share for the financial year ended March 31, 2026.Remote e-voting is available from August 22, 2026, to August 24, 2026.Shareholders must submit tax documents by August 16, 2026, to avoid higher TDS deductions on dividends.