| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 24 Sep 2026 | 24 Aug 2026 |
| The Board Considered and approved draft notice for 16 Annual General Meeting (AGM) and decided to convene and hold the 16th AGM on Thursday, September 24, 2026 at 3.00 PM, through video conferencing or other audiovisual means, to seek necessary approval of the shareholders of the Company mentioned therein in the AGM notice. HVAX Technologies Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on September 24, 2025 (As Per NSE Announcement Dated On : 24.09.2026) HVAX Technologies Limited has informed the Exchange regarding voting results of Annual General Meeting held on September 25, 2025 (As Per NSE Announcement Dated On : 28.09.2026) | ||
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