Newspaper Advertisement for 01st Extra-Ordinary General Meeting of the Company for the Financial Year -25-26 to be held on Wednesday, 07th January, 2026
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Awaiting price reaction for this filing.
Eiko Lifesciences (BSE Scrip Code: 540204) has published a newspaper advertisement in Financial Express (English) and Mumbai Lakshadweep (Marathi) on 13th December 2025, notifying shareholders about its 1st Extra-Ordinary General Meeting for FY 2025-26. The EOGM is scheduled for Wednesday, 7th January 2026 at 3:00 PM IST and will be conducted via Video Conference / Other Audio-Visual Means. The electronic notice has already been dispatched. Remote e-voting opens on 4th January 2026 at 9:00 AM and closes on 6th January 2026 at 5:00 PM, with a cut-off date of 2nd January 2026. M/s Shravan Gupta & Associates has been appointed as scrutinizer, and Bigshare Services is acting as the RTA.
This is a routine procedural compliance filing under SEBI LODR Regulations. The specific business items to be transacted at the EOGM are not detailed in this notice and shareholders should refer to the full EOGM notice on the company's website. No immediate material impact on stock price is expected from this disclosure alone.