Emmessar Biotech & Nutrition Ltd — Important, 27-08-2026: Company Update

EMMESSAR BIOTECH & NUTRITION LIMITED has announced its 34th Annual General Meeting (AGM) will be held on September 29, 2026, at 10:30 AM (IST) via Video Conferencing/Other Audio Visual Means. The AGM Notice and Annual Report for FY 2025-26 have been sent electronically to shareholders with registered email IDs and are available on the company, RTA, and BSE websites. Shareholders can participate through remote e-voting, which will be open from September 22 to September 24, 2026. Only shareholders holding shares as of September 18, 2026, are eligible to vote.