Announced Fri, 5 Sept · 18:48 IST

As per Attachment.

Board & Shareholder Meetings View source PDF

Price

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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 informed the BSE about the timeline for its 34th Annual General Meeting (AGM). The cut-off date to determine which shareholders are eligible to vote electronically has been set as Monday, 22nd September 2025. Remote e-voting will be open from Friday, 26th September 2025 (9:00 a.m.) to Sunday, 28th September 2025 (5:00 p.m.). The Register of Members and Share Transfer Books will be closed from Tuesday, 23rd September 2025 to Monday, 29th September 2025 (both days inclusive) for the purpose of the AGM. This filing is made under SEBI Listing Regulations. No agenda items or financial results were disclosed in this particular intimation.

Likely market impact

This is a routine procedural filing with no direct impact on the stock price. Shareholders must hold shares as of 22nd September 2025 to be eligible to vote. Trading in shares will not be affected as the company is a small-cap and no trading window closure was separately mentioned.