Incorporated in 1995, Nectar LifesciencesLtd manufactures APIs and Formulationsand is also in the Menthol business
Please find attached herewith newspaper publication of notice to the shareholders regarding 31st AGM of the Company to be held on Friday, September 18, 2026, through Video Conferencing (VC)/ Other Audio-Visual Means (OAVM), and other information as required under circulars issued by Ministry of Corporate Affairs