| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 25 Sep 2025 | 1 Sep 2025 |
| AGM will be held on Thursday, 25th September, 2025 at 11:00 A.M. (1ST) through Video Conferencing (VC) / Other Audio Visual Means (OAVM). The E-voting period will start from Sunday, 21st September, 2025 (09:00 a.m.) to Wednesday, 24th September, 2025 (05:00 p.m.). During this period, Shareholders of the company holding shares as on cutoff date of 18th September, 2025 may cast their votes electronically. The e-voting module shall be disabled by CDSL for voting thereafter. Consequently, the same cut-off date of 18th September, 2025 will also record the entitlement of the Shareholders, who do not cast their votes electronically, to cast their vote at 2nd Annual General Meeting to be held on 25th September, 2025. Accretion Pharmaceuticals Limited has informed the Exchange about Shareholders meeting (As Per NSE Announcement Dated 03.09.2025) Accretion Pharmaceuticals Limited has informed the Exchange about Copy of Newspaper Publication for intimation of 2nd Annual General meeting of the Company. (As Per NSE Announcement Dated On : 02.09.2025) Accretion Pharmaceuticals Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on September 25, 2025. (As Per NSE Announcement Dated On : 25.09.2025) Accretion Pharmaceuticals Limited has submitted the Exchange a copy Srutinizers report of Annual General Meeting held on September 25, 2025 (As Per NSE Announcement Dated On : 27.09.2025) | ||
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