Eris Lifesciences Limited has informed the Exchange about Copy of Newspaper Publication
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Eris Lifesciences has informed the BSE and NSE that it has published the notice of its 19th Annual General Meeting in newspapers, as required under SEBI's Listing Regulations. The AGM is scheduled for Friday, July 25, 2025, at 11:00 AM (IST) and will be held entirely through video conferencing, with no physical venue. The notice was published in Financial Express (English) and Divya Gujarat (Gujarati) on July 2, 2025. Electronic copies of the AGM notice and the Annual Report for FY2024-25 will be sent to shareholders whose email IDs are registered with the company or its Registrar (MUFG Intime India). Remote e-voting will be open from Monday, July 28, 2025 (9:00 AM) to Wednesday, July 30, 2025 (5:00 PM), with the cut-off date being Thursday, July 24, 2025.
This is a routine regulatory disclosure and does not affect the share price. Shareholders should note the AGM date and the remote e-voting window if they wish to vote on resolutions. Investors who have not registered their email or bank mandate with the company/RTA should do so to receive the notice and exercise voting rights.