Suven Life Sciences Limited has informed the Exchange about Copy of Newspaper Publication
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Suven Life Sciences Limited has informed the exchanges about the newspaper publication of its Extra-Ordinary General Meeting (EGM) notice, which appeared on 15th May 2025 in Business Standard (English) and Nava Telangana (Telugu). The EGM is scheduled for Thursday, 5th June 2025 at 11:30 a.m. (IST) and will be conducted through Video Conferencing/Other Audio Visual Means. Shareholders can cast votes via remote e-voting between Sunday, 1st June 2025 (9:00 a.m.) and Wednesday, 4th June 2025 (5:00 p.m.), with the cut-off date for eligibility set as Thursday, 29th May 2025. KFin Technologies has been engaged as the e-voting agency. The EGM notice was dispatched electronically to members on 14th May 2025.
This is a routine procedural filing and does not directly affect the stock price. The actual agenda items and resolutions to be voted on at the EGM are detailed in a separate EGM notice; investors should review that document for any material business decisions.