AGM/EGM1 Sept 2026, 05:41 pm
Nath Bio-Genes Announces 33rd AGM on Sep 24, 2026
AI Summary
Nath Bio-Genes (India) Ltd has announced its 33rd Annual General Meeting (AGM) will be held on Thursday, September 24, 2026, at 11:00 a.m. IST. The meeting will be conducted through Video Conferencing/Other Audio Visual Means (VC/OAVM). Shareholders will receive the integrated annual report for the financial year 2025-26 electronically. The company is providing a remote e-voting facility from September 21 to September 23, 2026, managed by NSDL. Voting rights are based on shares held as of the cut-off date, September 11, 2026. The agenda includes adopting financial statements, declaring a dividend of ₹2 per equity share, and re-appointing Mrs. Jeevanlata Kagliwal as a director.
Key Highlights
- AGM scheduled for September 24, 2026, via VC/OAVM.
- Annual report for FY 2025-26 to be sent electronically.
- Remote e-voting available from September 21-23, 2026.
- Proposed dividend of ₹2 per equity share.
- Re-appointment of director Mrs. Jeevanlata Kagliwal.
Price Impact
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