BSENorris Medicines LtdMinimalNeutral
Announced Fri, 5 Sept · 18:03 IST

As per attachment.

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▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.

Price reaction · full curve

Awaiting price reaction for this filing.

AI summary

Norris Medicines Ltd has announced that its 34th Annual General Meeting will be held on Monday, September 29, 2025, at 3:30 PM (IST) through Video Conferencing / Other Audio Visual Means, with the registered office in Ankleshwar, Gujarat as the deemed venue. The Annual Report for FY 2024-25 along with the AGM Notice has been made available on the company's website and BSE's portal, and was sent via email to members who have registered their email addresses. Members can request a physical copy by emailing the company. E-voting facility has been enabled through Purva Sharegistry (India) Pvt Ltd, with a cut-off date of September 22, 2025 for determining voting eligibility. The remote e-voting window runs from September 26, 2025 (9:00 AM) to September 28, 2025 (5:00 PM), and members who have not voted remotely can vote during the AGM.

Likely market impact

This is a routine AGM notice with no major corporate action disclosed. Shareholders holding shares as of September 22, 2025 are eligible to vote, and they should review the Annual Report and AGM Notice before exercising voting rights via remote e-voting or during the AGM. No immediate effect on stock price is expected from this procedural disclosure.