Please find attached herewith newspaper publication of notice of 30th Annual General Meeting, e-voting, book closure & other information
NECLIFE · price
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Nectar Lifesciences has informed the stock exchanges (NSE and BSE) that it has published the notice of its 30th Annual General Meeting in two newspapers on August 29, 2025. The notice appeared in Business Standard (English, all editions) and Desh Sewak (Punjabi, regional language at the company's registered office in Punjab), as required under the Companies Act, 2013 and SEBI LODR Regulations. The published notice covers AGM details, e-voting instructions (via KFin Technologies), and book closure information for shareholders. NSE symbol is NECLIFE and BSE scrip code is 532649.
This is a routine procedural disclosure with no direct impact on the stock price or shareholder value. Shareholders should review the published notice for the AGM date, e-voting window, record/cut-off date, and book closure period to know their voting and trading eligibility.