Dispatch of Annual Report for the F Y 2024-25 along with E-voting notice of 33rd Annual General Meeting to be held on 30-09-2025 at 10:00 AM at the registered office of the Company
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Awaiting price reaction for this filing.
Hindustan Bio Sciences Ltd has dispatched the Annual Report for FY2024-25 along with the Notice of its 33rd Annual General Meeting to shareholders electronically on August 29, 2025, with a newspaper advertisement published in English (Business Daily/Standard) and Telugu (Prajapalana). The 33rd AGM is scheduled for Tuesday, September 30, 2025 at 10:00 AM at the company's registered office in Banjara Hills, Hyderabad. Remote e-voting facility through CDSL will be open from September 27 at 9:00 AM to September 29 at 5:00 PM, with the cut-off date set as September 23, 2025. The company has also informed shareholders about a special window from July 7, 2025 to January 6, 2026 for re-lodging transfer requests of physical shares that were lodged before April 1, 2019 and rejected/returned. The Registrar's report as of August 8, 2025 shows NIL transfer requests received, processed, approved, or rejected during the month.
This is a routine procedural filing; the AGM notice enables shareholders to participate via remote e-voting and confirms book closure from September 24-30, 2025. The special re-lodgement window gives shareholders holding rejected physical share transfers a chance to regularise holdings, though the RTA report shows no activity in early August, indicating limited immediate trading impact.