StockWatch
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Software Products
AGM/EGM3 Sept 2026, 06:41 pm

Hindustan Bio Sciences Ltd Holds 34th AGM for FY26, Proposes Share Capital Reduction

AI Summary

Hindustan Bio Sciences Ltd has announced its 34th Annual General Meeting (AGM) for the financial year 2025-26. The meeting is scheduled for September 30, 2026, at the company's registered office. Key agenda items include the adoption of the audited standalone financial statements for the fiscal year ending March 31, 2026, the re-appointment of Smt. Uma Jampana as a director, and a special resolution to consider and approve a scheme for the reduction of the company's share capital. The proposed reduction aims to decrease the paid-up share capital from ₹2,05,01,600 to ₹92,25,720.

Key Highlights

  • 34th Annual General Meeting scheduled for September 30, 2026.
  • Adoption of audited standalone financial statements for FY25-26.
  • Re-appointment of Director Smt. Uma Jampana.
  • Special resolution proposed for share capital reduction.
  • Proposed reduction of paid-up share capital from ₹2.05 Cr to ₹0.92 Cr.