Hester Biosciences has informed that this is in reference to letter dated 18 June 2026 and 8 July 2026, the 39th Annual General Meeting (AGM) was held on Tuesday, 21 July 2026 through Video Conferencing (VC) / Other Audio Visual Means (OAVM), commenced at 10:32 am and concluded at 11:08 am, in accordance with the circular(s) issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India and the businesses transacted at the Annual General Meeting mentioned in the Notice dated 15 May 2026. All the resolutions placed before the members for their approval have been passed with the requisite majority via electronic voting as per the scrutiniser's report dated 21 July 2026. They attached proceedings of the 39th Annual General Meeting of the Company; Voting results of 39th Annual General Meeting of the Company; and Scrutiniser's Report on of 39th Annual General Meeting held on 21 July 2026.
The above information is a part of company's filings submitted to BSE.
