AGM/EGM5 Sept 2026, 07:21 pm
iSERA Lifesciences schedules 34th AGM for Sep 29, 2026
AI Summary
iSERA Lifesciences Ltd has announced its 34th Annual General Meeting (AGM) will be held on Tuesday, September 29, 2026, at 3:00 P.M. (IST) via video conference (VC) and other audio-visual means (OAVM). The meeting will comply with the Companies Act, 2013, and SEBI Listing Regulations. The notice and annual report for the financial year 2025-2026 are being sent electronically to members registered by August 28, 2026. E-voting will be available from September 26 to September 28, 2026. Key agenda items include adopting the audited financial statements for the year ended March 31, 2026, and appointing a director retiring by rotation.
Key Highlights
- 34th AGM scheduled for September 29, 2026, via VC/OAVM.
- E-voting facility available from September 26-28, 2026.
- Agenda includes adopting FY26 financial statements.
- Director appointment to be considered.
- Annual report and notice sent electronically.
Price Impact
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