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Nectar Lifescience Ltd AGM

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10.83
(-0.91%)
Sep 22, 2026|03:55:26 PM

Nectar Lifesci. CORPORATE ACTIONS

22/09/2025calendar-icon
22/09/2026calendar-icon
PurposeAGM DateAnnouncement Date
AGM18 Sep 202620 Aug 2026
Please find attached herewith Notice of 31st AGM for the Financial Year 2025-26 is scheduled to be held on Friday, September 18, 2026 Please find attached herewith Proceedings of 31st AGM Please find attached herewith outcome of Annual General Meeting held on September 18, 2026 with a copy Scrutinizer report and voting results. (As Per BSE Announcement Dated on 18.09.2026) Please find attached herewith Revised Proceedings of 31st AGM (As Per BSE Announcement Dated on:19.09.2026)
AGM29 Sep 202526 Aug 2025
AGM 29/09/2025 Please find attached notice of the 30th AGM for the financial year 2024-25 is scheduled to be held on Monday, September 29, 2025. This is in continuation of Company s letter no. NLL/CS/2025-545 dated August 26, 2025, vide which Notice of AGM has been informed to the exchanges. However, the page no. 3 has been missed out inadvertently in Notice of AGM. Please find attached revised notice of AGM. (As per BSE Announcement Dated on 26/08/2025) Please find herewith the proceedings of AGM held on Monday, September 29, 2025. (As Per Bse Announcement dated on 29/09/2025) Please find attached herewith copy of minutes of 30th AGM of the Company. (As per BSE Announcement dated on: 09.10.2025)

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