AGM/EGM11 Aug 2026, 05:52 pm
Alivus Life Sciences Convenes 15th AGM on Sept 8, 2026
AI Summary
Alivus Life Sciences Ltd has announced its 15th Annual General Meeting (AGM) to be held on Tuesday, September 8, 2026, at 3:00 p.m. IST via Video Conferencing (VC) / Other Audio-Visual Means (OAVM). The meeting will cover ordinary business including the adoption of audited financial statements for FY26, declaration of a final dividend of ₹5 per equity share, and the re-appointment of Mr. Hiren Patel as a Director. Special business includes ratifying the remuneration for Cost Auditors, Kirit Mehta & Co. LLP, for FY27. Shareholders can exercise their voting rights through e-voting from September 4 to September 7, 2026. The cut-off date for e-voting eligibility is September 1, 2026.
Key Highlights
- 15th AGM scheduled for September 8, 2026, via VC/OAVM.
- Final dividend of ₹5 per equity share proposed for FY26.
- Director Hiren Patel up for re-appointment.
- Cost Auditor remuneration for FY27 to be ratified.
- E-voting facility available from September 4-7, 2026.
Price Impact
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