| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 2 Sep 2025 | 31 Jul 2025 |
| The 25th Annual General Meeting of the Company is scheduled to be held on Tuesday, September 02nd, 2025 at 11.30 a.m. (IST) through Video Conferencing (VC) / Other Audio Visual Means (OAVM) facility, in compliance with the provisionsof the Companies Act, 2013 (the Act) and Rules thereof as amended, read with general circulars numbered 14/2020, 17/2020, 20/2020, 02/2021, 21/2021, 02/2022, 10/2022, and 09/2023 dated April 8, 2020, April 13, 2020, May 5, 2020, January 13, 2021, December 14, 2021, May 5, 2022, December 28, 2022, Pursuant to the provisions of the Companies Act, 2013 and Regulation 42 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Register of Members and Share Transfer Books of the Company will remain closed from Wednesday, 27th August, 2025 to, Tuesday, 2nd September, 2025 (both days inclusive) for the purpose of 25thAGM to be held on Tuesday, September 02nd, 2025.The Cut-off date has been fixed as Tuesday, August 26, 2025 for determining the eligibility of the Members to vote by remote e-voting or by e-voting at 25th AGMThe remote e-voting shall commence on Saturday, August 30, 2025 at 9.00 a.m. (IST) and ends on Monday, September 01st, 2025 at 5.00 p.m. (IST) | ||
| AGM | 27 Sep 2024 | 3 Sep 2024 |
| Nidan Laboratories And Healthcare Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on September 27, 2024 Nidan Laboratories And Healthcare Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on September 27, 2024 (As Per NSE Announcement Dated on: 27/09/2024) Nidan Laboratories And Healthcare Limited has submitted the Exchange a copy Srutinizers report of Annual General Meeting held on September 27, 2024. Further, the company has informed the Exchange regarding voting results. (As Per NSE Announcement Dated on: 28/09/2024) | ||
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