News Paper Publication towards the intimation of 33rd Annual General Meeting.
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▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
Indrayani Biotech has informed BSE about the newspaper publication of the notice for its 33rd Annual General Meeting, which appeared in Trinity Mirror (English) and Makkal Kural (Tamil) on 10th September 2025. The 33rd AGM is scheduled for Monday, 29th September 2025 at 4:00 PM IST, to be held entirely through Video Conferencing (VC/OAVM). The e-voting window for shareholders runs from 9:00 AM on 26th September 2025 to 5:00 PM on 28th September 2025, with M/s. KRA & Associates appointed as scrutinizer. The company's Register of Members will remain closed from 23rd September 2025 to 29th September 2025 (both days inclusive) for AGM purposes. The Annual Report for FY 2024-25 has been emailed to shareholders whose email IDs are registered with depositories as of 29th August 2025.
This is a routine compliance filing with no material impact on the business or stock price. Shareholders should take note of the book closure dates (23-29 Sept) and the e-voting window (26-28 Sept) to exercise their voting rights on AGM resolutions.