| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 8 Sep 2025 | 14 Aug 2025 |
| Decided to call 20th Annual General Meeting of the Company on Monday, September 08, 2025 at 03:00 P.M. (IST) through Video Conferencing (VC) or Other Audio Visual Means (OVAM) in compliance with the applicable circulars of Ministry of Corporate Affairs (MCA) and SEBI and approved the Draft Notice of 20th Annual General Meeting of the Company Aristo Bio-Tech And Lifescience Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on September 08, 2025 (As Per NSE Announcement Dated On : 14.08.2025) Aristo Bio-Tech And Lifescience Limited has informed the Exchange about Copy of Newspaper Publication made pursuant to Addendum to Notice of 20th Annual General Meeting. (As Per NSE Announcement Dated On : 23.08.2025) Aristo Bio-Tech And Lifescience Limited has submitted the Exchange a copy Srutinizers report of Annual General Meeting held on September 08, 2025. Further, the company has informed the Exchange regarding voting results. (As Per NSE Announcement Dated on: 10.09.2025) | ||
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