Suven Life Sciences Limited — Others, 30-07-2025: Shareholders meeting

Suven Life Sciences will hold its 36th Annual General Meeting virtually on August 22, 2025, allowing shareholders to participate via video conference. Key items for consideration include the adoption of the audited financial statements for the fiscal year ended March 31, 2025. Shareholders will also vote on the re-appointment of Smt. Sudharani Jasti, a long-serving director and promoter who does not draw remuneration. Additionally, the company seeks approval for the appointment of M/s. DVM & Associates LLP as Secretarial Auditors for five years, with an initial annual fee of Rupees 2.80 Lakhs. E-voting facilities will be available for shareholders.