| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 27 Sep 2025 | 1 Sep 2025 |
| The Date, Time, Venue and Mode for conducting the Annual General Meeting of the Company and to approve the draft notice of convening such Annual General Meeting. The 20T Annual General Meeting will be held on Saturday, September 27, 2025 at 12.30 p.m. (IST) via Video Conference (VC) / Other Audio Visual Means (OAVMT).Appointment of M Shahnawaz & Associates, Practicing Company Secretary, as Scrutinizer for the purpose of e-voting in the Annual General Meeting of the Company.he Book Closure dates i.e. the Register of members and Share Transfer Books of the Company shall remain closed from September 21, 2025 to September 27, 2025 (both days inclusive) for the purpose of Annual General Meeting and the Cut- off date for E-Voting shall be September 20, 2025. Onyx Biotec Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on September 27, 2025. (As Per NSE Announcement Dated On : 02.09.2025) Onyx Biotec Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on September 27, 2025 Onyx Biotec Limited has submitted the Exchange a copy Scrutinizers report and Voting results of Annual General Meeting held on September 27, 2025. (As Per NSE Announcement Dated On : 27.09.2025) | ||
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