Nectar Lifesciences 31st AGM notice, September 18, 2026 via video conferencing

Board & Shareholder Meetings View source PDF Explain this filing

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AI summary

Nectar Lifesciences has notified the 31st AGM on September 18, 2026 at 11:00 AM via video conferencing. Remote e-voting runs from September 15 (9:00 AM) to September 17 (5:00 PM), with cut-off date September 11. Business includes adoption of FY26 standalone and consolidated financial statements, re-appointment of Mr. Sanjiv Goyal as director, re-appointment of Dr. Kuldip Kumar Bhasin and Dr. Indu Pal Kaur as Independent Directors for second terms of five years each, and appointment of Dr. Gunmala Suri as Non-Executive Non-Independent Director. Share transfer books remain closed September 12 to 18, 2026.

Likely market impact

Shareholders can vote electronically from September 15 to 17. Share transfer books closed September 12 to 18. No major price impact expected from routine AGM notice.