Eiko Lifesciences Announces 49th AGM on September 22, 2026

Eiko Lifesciences Ltd has announced its 49th Annual General Meeting (AGM) will be held on Tuesday, September 22, 2026, at 04:00 PM IST via Video Conferencing/Other Audio Visual Means (VC/OAVM). The meeting will cover the adoption of Audited Standalone and Consolidated Financial Statements for the Financial Year 2025-26, the re-appointment of Mr. Bhavesh Dhirajlal Tanna as a Director, and the approval of Mr. Suraj Mahadev Gaikwad as an Independent Director for a five-year term starting August 24, 2026. Additionally, approval for material related party transactions will be sought. The Notice of the AGM and Annual Report are being sent electronically to shareholders with registered email addresses, and a weblink is provided for others.