Amerise Biosciences Ltd Announces 41st AGM on Sep 24, 2026

Amerise Biosciences Limited (formerly Amradeep Industries Limited) has announced its 41st Annual General Meeting (AGM) to be held on Thursday, September 24, 2026, at 3:00 PM in Ahmedabad. The meeting agenda includes the adoption of audited financial statements for the year ended March 31, 2026, and the reports of the Board of Directors and Auditors. A key item of special business is the proposed appointment of Mr. Albert Hines as Whole Time Director and Chief Financial Officer (CFO) effective February 2, 2026, for a period of three years, with nil remuneration. The company also provided details regarding proxy appointments, authorized representatives, and closure of the Register of Members.