Notice of AGM to be held on 05th September, 2025 at 04:00 PM IST
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Awaiting price reaction for this filing.
Eiko Lifesciences has informed the stock exchanges about its 48th Annual General Meeting, scheduled for Friday, 5th September 2025 at 4:00 PM IST. The meeting will be conducted entirely through Video Conferencing (VC) / Other Audio-Visual Means (OAVM), in line with MCA and SEBI guidelines. The company has completed dispatch of electronic copies of the Annual Report along with the AGM Notice, as published in Financial Express (English) and Mumbai Lakshadweep (Marathi) on 31st July 2025. Remote e-voting will be open from 2nd September (9:00 AM) to 4th September (5:00 PM), with 29th August 2025 set as the cut-off date to determine voting eligibility. M/s Shravan Gupta & Associates has been appointed as the Scrutinizer for the e-voting process.
This is a routine regulatory filing confirming the AGM schedule and e-voting logistics. No material impact on share price is expected from this announcement, but shareholders should note the cut-off date (29th August 2025) for e-voting eligibility and the e-voting window (2-4 September 2025).