Please find attached herewith newspaper publication of notice to the shareholders regarding 30th AGM of the Company to be held on Monday, September 29, 2025, through Video Conferencing (VC)/ Other Audio-Visual Means (OAVM), and other information, as required under circulars issued by Ministry of Corporate Affairs.
NECLIFE · price
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Nectar Lifesciences Limited has notified shareholders about its 30th Annual General Meeting scheduled for Monday, September 29, 2025, at 11:00 AM. The AGM will be conducted through Video Conferencing (VC) / Other Audio-Visual Means (OAVM), in line with Ministry of Corporate Affairs and SEBI circulars. The Notice of AGM along with the Annual Report for FY 2024-25 will be sent only via email to shareholders whose email IDs are registered with the Registrar (KFin Technologies) or their Depository Participants. Shareholders who have not registered their email addresses are requested to update them with their DPs (for demat holdings) or by submitting Form ISR-1 to the RTA (for physical holdings). The newspaper publication appeared on August 27, 2025 in Business Standard (English, Chandigarh edition) and Desh Sewak (Punjabi), as required under Regulation 30 of SEBI's Listing Obligations and Disclosure Requirements Regulations, 2015.
This is a routine procedural filing to inform shareholders about the upcoming AGM and how to participate and vote electronically. No material business or financial impact on shareholders — shareholders should ensure their email IDs and bank details are updated with the RTA or DP to receive the AGM notice and cast their votes.