AGM/EGM2 Sept 2026, 07:00 pm
Eris Lifesciences to hold 20th AGM on Sep 25, 2026
AI Summary
Eris Lifesciences Limited has announced its Twentieth Annual General Meeting (20th AGM) will be held on Friday, September 25, 2026, at 11:00 AM IST via video conferencing. The meeting will address ordinary business, including the adoption of audited standalone and consolidated financial statements for the fiscal year ended March 31, 2026, and the re-appointment of a director retiring by rotation. Special business includes ratifying the remuneration of Cost Auditors for FY27 and re-appointing Mr. Sujesh Vasudevan as an Independent Director for a second term.
Key Highlights
- 20th AGM scheduled for September 25, 2026, via video conference.
- Adoption of FY26 financial statements and auditor's reports on agenda.
- Director Kaushal Kamlesh Shah to retire by rotation and seek re-appointment.
- Cost Auditor remuneration for FY27 to be ratified.
- Re-appointment of Independent Director Sujesh Vasudevan for a second term.
Price Impact
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