
Nath Bio-Genes Announces 33rd AGM on Sep 24, 2026; Proposes ₹2 Dividend
Nath Bio-Genes (India) Ltd has announced its 33rd Annual General Meeting (AGM) to be held on Thursday, September 24, 2026, at 11:00 a.m. IST via Video Conferencing/Other Audio Visual Means (VC/OAVM). The company will present its audited financial statements for the fiscal year 2025-26, including the Balance Sheet and Profit & Loss Statement, along with the Directors' and Auditors' reports. A key agenda item is the declaration of a final dividend of ₹2 per equity share of face value ₹10 for FY 2025-26. Shareholders will also vote on the re-appointment of Mrs. Jeevanlata Kagliwal as a director. The company is providing remote e-voting facilities from September 21 to September 23, 2026, with a cut-off date of September 11, 2026, for determining voting rights.
Key Highlights
- AGM scheduled for September 24, 2026, via VC/OAVM.
- Proposed final dividend of ₹2 per equity share for FY 2025-26.
- Audited financial statements for FY 2025-26 to be adopted.
- Remote e-voting available from September 21-23, 2026.
- Re-appointment of Director Mrs. Jeevanlata Kagliwal on the agenda.
Price Impact
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