| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 22 Sep 2026 | 24 Aug 2026 |
| Convening Annual General Meeting (AGM) of the Members of the Company for the Financial Year 2025-26. The AGM will be held on Tuesday, 22nd September, 2026 at 04:00 PM. The meeting will be held via Video Conferencing/Other Audio-Visual Means. Pursuant to provision of Regulations 30 and 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform that the 49th Annual General Meeting of the Company will be held on Tuesday, 22nd day of September, 2026 at 04:00 P.M. (IST) through Video Conferencing/ Other Audio Visual Means (VC/ OAVM). Please find enclosed the copy of the Notice of 49th AGM for the Financial Year 2025-26 of the Company. The Notice of the 49th AGM is also being uploaded on the website of the Company at www.eikolifesciences.com and on website of our RTA M/s. Bigshare Services Private Limited at www.ivote.bigshareonline.com. (As Per BSE Announcement Dated on:24.08.2026) | ||
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IIFL Capital Services Limited - Stock Broker SEBI Regn. No: INZ000164132 (Member ID - NSE: 10975 BSE: 179 MCX: 55995 NCDEX: 01249), DP SEBI Reg. No. IN-DP-185-2016, PMS SEBI Regn. No: INP000002213, IA SEBI Regn. No: INA000000623, Merchant Banker SEBI Regn. No. INM000010940, RA SEBI Regn. No: INH000000248, BSE Enlistment Number (RA): 5016, AMFI-Registered Mutual Fund Distributor & SIF Distributor
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