| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 21 Sep 2026 | 24 Aug 2026 |
| Fixed Monday, 21.09.2026 as the date of the Annual General Meeting of the Company, to be held at 4:00 p.m. (IST) through Video Conferencing / Other Audio Visual Means (VC/OAVM), with the Registered Office of the Company being the deemed venue of the Meeting. Neochem Bio Solutions Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on September 21, 2026 at 4:00 P.M. (As Per NSE Announcement Dated On : 26.08.2026) Neochem Bio Solutions Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on September 21, 2026 (As Per Nse Announcement Dated On : 21.09.2026) Neochem Bio Solutions Limited has submitted the Exchange a copy Srutinizers report of Annual General Meeting held on September 21, 2026. Further, the company has informed the Exchange regarding voting results. (As Per Nse Announcement Dated On : 22.09.2026) | ||
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