Nectar Lifesciences Limited — Others, 26-08-2025: Shareholders meeting

Nectar Lifesciences has scheduled its 30th Annual General Meeting (AGM) for September 29 via video conference. Shareholders will vote on key items, including adopting the annual financial statements for FY2025 and re-appointing Chairman & Managing Director, Mr. Sanjiv Goyal. The company also proposes ratifying the Cost Auditor remuneration of INR 0.02 Cr annually for FY2026 and appointing Secretarial Auditors with remuneration of INR 0.01 Cr for FY2025-26. Additionally, members will consider adopting new Articles of Association, necessitated by a former investor's share disposal which rescinded certain associated rights. E-voting is available from September 26-28.