Suven Life Sciences Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on August 22, 2025
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Suven Life Sciences has notified the exchanges that its 36th Annual General Meeting will be held on Friday, August 22, 2025 at 11:30 a.m. IST through video conferencing, with no physical venue. Three items are on the agenda: (1) adoption of audited standalone and consolidated financial statements for the financial year ended March 31, 2025; (2) re-appointment of Smt. Sudharani Jasti (DIN: 00277998), a promoter-director and spouse of the Chairman, who retires by rotation and has opted not to draw any remuneration; and (3) appointment of M/s. DVM & Associates LLP as Secretarial Auditors for five consecutive years from FY 2025-26 to FY 2029-30, with a first-year remuneration of ₹2,80,000 (excluding taxes). Remote e-voting will run from August 18, 2025 (9:00 a.m.) to August 21, 2025 (5:00 p.m.), with August 15, 2025 as the cut-off date for eligibility. KFin Technologies will provide the e-voting and VC platform.
This is a routine AGM notice with no major business or financial event for shareholders. Investors of record as on August 15, 2025 should review the resolutions — particularly the director re-appointment and the new secretarial auditor — and exercise their e-voting rights during the four-day voting window.