Nectar Lifesciences Ltd Holds 31st AGM

Nectar Lifesciences Ltd has filed the minutes of its 31st Annual General Meeting (AGM), which was held on September 18, 2026. The meeting was conducted through Video Conferencing (VC)/Other Audio-Visual Means (OAVM) in compliance with relevant Ministry of Corporate Affairs (MCA) circulars and the Companies Act, 2013. The AGM was chaired by Mr. Sanjiv Goyal, Chairman & Managing Director. Key directors and officials, including the CFO, Statutory Auditors, and Secretarial Auditors, were present virtually. The company provided electronic access to statutory registers and facilitated remote e-voting from September 15 to September 17, 2026, with an option for live e-voting during the meeting for those present via VC/OAVM. No proxy appointments were applicable due to the virtual format.