| Purpose | Announcement Date | Meeting Date |
|---|---|---|
| EGM | 11 Dec 2025 | 7 Jan 2026 |
| Draft Notice of Extra Ordinary General Meeting (EGM) of the Company to be held on Wednesday, 07th January 2026 at 03:00 pm, through VC/OAVM, to seek necessary approval of the members of the Company. 01st Extra-Ordinary General Meeting to be held on Wednesday, 07th January, 2026 for approval of Issue securities on preferential basis (As Per BSE Announcement Dated on 12.12.2025) Outcome of 01st Extra-Ordinary General Meeting of Eiko Lifesciences Limited held on 07th January, 2026 (As Per BSE Announcement Dated on:07.01.2026) Combined e-voting results along with Scrutinizer Report. (As Per BSE Announcement Dated on:09.01.2026) | ||
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