Eris Lifesciences Limited — Others, 02-07-2025: Shareholders meeting

Eris Lifesciences has announced a board meeting to consider the financial results for the quarter and half-year, along with its Nineteenth Annual General Meeting (AGM) to be held via video conferencing. Key agenda items include appointing M/s. Walker Chandiok & Co. LLP as statutory auditors for five years, ratifying cost auditor fees of Rs. 3.3 lakh, and appointing M/s. Ravi Kapoor & Associates as secretarial auditors for five years. The company also plans to re-appoint key executives: Mr. Amit Bakshi as Managing Director, and Mr. Inderjeet Singh Negi, Mr. Krishnakumar Vaidyanathan, and Mr. Kaushal Kamlesh Shah as Whole-Time Directors for five-year terms. Remuneration details are disclosed for these appointments. These moves ensure continuity in leadership and compliance audit functions vital for corporate governance and operational stability.