StockWatch
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Pharmaceuticals
Board Meeting31 Aug 2026, 11:15 am

Eris Lifesciences: Board Approves Director Re-appointment, AGM Date

AI Summary

Eris Lifesciences Ltd announced that its Board of Directors, in a meeting held on August 31, 2026, approved the re-appointment of Mr. Sujesh Vasudevan as an Independent Director for a term of 5 years, commencing July 25, 2027. The Board also approved convening the 20th Annual General Meeting on September 25, 2026. The meeting of the Board of Directors was held from 10:30 AM to 11:00 AM.

Key Highlights

  • Director Sujesh Vasudevan re-appointed for five years.
  • Re-appointment term starts July 25, 2027, ends July 24, 2032.
  • 20th Annual General Meeting scheduled for September 25, 2026.
  • Board meeting concluded within 30 minutes.