Eris Lifesciences Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on July 25, 2025
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Eris Lifesciences has notified that its 19th Annual General Meeting will be held on Friday, July 25, 2025, at 11:00 AM IST via video conferencing. Key agenda items include adoption of the audited financial statements for FY 2024-25, appointment of Walker Chandiok & Co. LLP as the new statutory auditor for a 5-year term (FY26 to FY30) replacing retiring auditor Deloitte Haskins & Sells LLP, with a proposed fee of Rs. 95 lakh for FY26. Members will also consider ratification of cost auditor remuneration of Rs. 3.3 lakh and appointment of Ravi Kapoor & Associates as secretarial auditor for 5 years. Re-appointments of four key directors — MD Amit Bakshi and Whole-Time Directors Inderjeet Singh Negi, Krishnakumar Vaidyanathan, and Kaushal Kamlesh Shah — for 5-year tenures are on the agenda. The remote e-voting window runs from July 22 to July 24, 2025, with the cut-off date and book closure on July 18, 2025.
This is a routine AGM notice combining standard governance items. The auditor change from Deloitte to Walker Chandiok is a notable transition but not expected to materially impact operations or stock price. Director re-appointments signal leadership continuity with no change in management direction.