Proceedings of 31st AGM held on September 18, 2026
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▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
31st AGM held on September 18, 2026 via video conferencing from 11:00 to 11:25 AM IST with all 6 directors present. Statutory and Secretarial Auditors gave unqualified opinions for FY 2025-26. Five resolutions were transacted: adoption of standalone and consolidated financial statements for FY ended March 31, 2026; re-appointment of CMD Sanjiv Goyal by rotation; re-appointment of two Independent Directors for a second five year term; and appointment of Dr. Gunmala Suri as Non-Executive Non-Independent Director. Voting results to be filed within 2 working days.
Routine AGM with clean audit reports and standard re-appointments; voting results awaited to confirm shareholder approval.