Nectar Lifesciences has informed that the 31st AGM of the Company held on Friday, September 18, 2026 at 11:00 A.M. Indian standard time (IST) through Video Conferencing (VC)/ Other Audio Visual Means (OAVM) in compliance with General Circular Nos. 14/2020 dated April 8, 2020, 17/2020 dated April 13, 2020, 20/2020 dated May 05, 2020 read with other relevant circulars issued in this regard, the latest being General Circular No. 03/ 2025 dated September 22, 2025 (collectively referred to as MCA Circulars) and SEBI vide its Circular dated May 12, 2020, January 15, 2021, May 13, 2022, January 5, 2023, October 07, 2023 and October 3, 2024. It enclosed proceedings of AGM held on Friday, September 18, 2026.
The above information is a part of company’s filings submitted to BSE.
