Nectar Lifesciences Limited has informed the Exchange about Copy of Newspaper Publication of notice of 2025-26/01st Extraordinary General Meeting ("EGM") of the Company to be held on Monday, August 04, 2025 and remote e-voting facility provided for the proposed resolutions set forth in the notice of EGM, which have been published in the following newspapers:1. Business Standard (English-all editions)2. Desh Sewak (Punjabi)
NECLIFE · price
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Nectar Lifesciences has informed the exchanges about the newspaper publication of its 2025-26/01st Extraordinary General Meeting (EGM) notice, which appeared in Business Standard (English) and Desh Sewak (Punjabi) on July 12, 2025. The EGM is scheduled for Monday, August 04, 2025 at 10:00 A.M. at the company's registered office in Village Saidpura, Punjab. Shareholders will be able to vote remotely via KFin Technologies' e-voting platform between August 01 (9:00 a.m.) and August 03 (5:00 p.m.). The cut-off date to determine eligible voters is July 28, 2025. Specific details of the resolutions to be voted on are not disclosed in this filing, though the notice mentions special business.
This is a procedural filing giving shareholders notice of an upcoming EGM and remote e-voting facility. Shareholders should review the detailed EGM notice (which is being couriered/emailed separately) to understand the resolutions being put to vote. No direct impact on stock price is expected from this publication alone.