AGM/EGM9 Sept 2026, 05:10 pm
Lasa Supergenerics Ltd Announces 11th AGM Details
AI Summary
Lasa Supergenerics Ltd announced the outcome of its board meeting, detailing the upcoming Eleventh Annual General Meeting (AGM) scheduled for September 30, 2026. The meeting will be conducted via Video Conferencing (VC) / Other Audio-Visual means (OAVM). The board also approved the Director's Report, Corporate Governance Report, and Management Discussion and Analysis Report for the financial year ended March 31, 2026. Additionally, a scrutinizer was appointed for the AGM, and the Register of Members and Share Transfer Books will be closed from September 23 to September 29, 2026. The re-appointment of Director Mr. Omkar Herlekar was also approved.
Key Highlights
- 11th Annual General Meeting scheduled for September 30, 2026.
- AGM to be held via Video Conferencing (VC) / Other Audio-Visual means (OAVM).
- Director's Report and financial year-end reports approved.
- Register of Members and Share Transfer Books to close Sept 23-29, 2026.
- Re-appointment of Director Mr. Omkar Herlekar approved.
Price Impact
More from LASA