AGM/EGM7 Sept 2026, 08:50 pm
ANG Lifesciences to hold 20th AGM on Sep 30, 2026
AI Summary
ANG Lifesciences India Ltd has announced its 20th Annual General Meeting (AGM) will be held on Wednesday, September 30, 2026, at 12:00 PM. The meeting will be conducted through Video Conferencing (VC)/ Other Audiovisual Means (OAVM) in compliance with circulars from the Ministry of Corporate Affairs and SEBI. Key agenda items include the adoption of audited standalone and consolidated financial statements for the fiscal year ended March 31, 2026, the re-appointment of Mr. Rohit Mittal as a director, ratification of cost auditor remuneration for FY 2026-27, and the re-appointment of Mrs. Chetna as an Independent Director for a second five-year term.
Key Highlights
- 20th AGM scheduled for September 30, 2026, via VC/OAVM.
- Adoption of FY26 audited financial statements is on the agenda.
- Director re-appointment for Mr. Rohit Mittal.
- Cost auditor remuneration for FY27 to be ratified.
- Mrs. Chetna to be re-appointed as Independent Director for five years.
Price Impact
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