| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 22 Aug 2025 | 29 Apr 2025 |
| The Board on meeting held today on 29th April 2025 has approved the following. 1. Standalone Audited Financial Results as on 31st March 2025 along with Auditors Report 2. Consolidated Audited Financial Results as on 31st March 2025 along with Auditors Report 3. Other Disclosure/ Announcements. Notice of 32nd Annual General Meeting. (As Per BSE Announcement Dated on: 31/07/2025) 32nd Annual General Meeting of Nath Bio-Genes (India) Limited held today on 22nd August 2025, Pursuant to Regulation 30 and Regulation 44. Please find the following. 1. Proceedings of Annual General Meeting. 2. Voting Results. 3. Scrutinizers Report. (As per BSE Announcement Dated on 22.08.2025) | ||
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