Meeting Details

The 20th Annual General Meeting of ANG Lifesciences India Limited is scheduled to be held on Wednesday, 30th September 2026 at 12:00 PM through Video Conferencing (VC)/Other Audio Visual Means (OAVM). The meeting is being conducted virtually in compliance with MCA Circular No. 03/2025 dated September 22, 2025, and SEBI circulars.

Ordinary Business Agenda

1. Adoption of Financial Statements: To receive, consider and adopt the Audited Standalone Financial Statements of the Company for the financial year ended 31st March 2026, together with reports of Board of Directors and Auditors.

2. Adoption of Consolidated Financial Statements: To receive, consider and adopt the Audited Consolidated Financial Statements of the company for the financial year ended 31st March 2026 together with reports of Auditors.

3. Director Re-appointment: To appoint Mr. Rohit Mittal (DIN: 10349180) who retires by rotation and being eligible, offers himself for re-appointment as a Director of the Company liable to retire by rotation.

Special Business Agenda

4. Cost Auditor Remuneration Ratification: To consider and pass an Ordinary Resolution for ratification of remuneration payable to M/s Shreya Sahu & Associates (FRN 101389) as Cost Auditor for financial year 2026-27. The remuneration approved is Rs. 80,000/- (Rupees Eighty Thousand Only) per annum plus applicable taxes and reimbursement of out-of-pocket expenses incurred in connection with the audit.

5. Independent Director Re-appointment: To consider and pass a Special Resolution for re-appointment of Mrs. Chetna (DIN: 08981045) as an Independent Director for a second term of five consecutive years commencing from October 12, 2026 to October 11, 2031 (both days inclusive), not liable to retire by rotation.

Voting Information

  • Record Date: Wednesday, 23rd September 2026
  • Remote e-Voting Period: Begins on 27.09.2026 (Sunday) at 09:00 AM and ends on 29.09.2026 (Tuesday) at 05:00 PM through NSDL platform
  • Register of Members Closure: From 24th September 2026 to 30th September 2026 (both days inclusive)
  • Scrutinizer: Mr. Anil Negi, Practicing Company Secretary (Membership No. A46547, COP No. 17213)
  • Results Declaration: To be placed on company website and NSDL website within two working days of meeting conclusion

Shareholder Participation

Members can join the AGM via VC/OAVM 15 minutes before and after scheduled commencement time. Facility available for 1000 members on first-come-first-served basis, excluding large shareholders (holding 2% or more), promoters, institutional investors, directors, KMPs, committee chairpersons, and auditors who can attend without restriction.

Document Availability

The Notice and Annual Report 2025-26 are being sent electronically to members with registered email addresses. Physical copies available upon request to cs@anglifesciences.com by providing DP ID and Client ID/Folio No. Documents also available on company website (www.anglifesciences.com), BSE website (www.bseindia.com), and NSDL e-voting website (www.evoting.nsdl.com).

Explanatory Statement Details

Item No. 4 (Cost Auditor Remuneration): Appointment made pursuant to Section 148(3) of Companies Act, 2013 read with Rule 14(a) of Companies (Audit and Auditors) Rules, 2014. Board of Directors on recommendation of Audit Committee approved the appointment and remuneration.

Item No. 5 (Independent Director Re-appointment): Mrs. Chetna's first term expires on 11th October 2026. Based on recommendation of Nomination and Remuneration Committee and performance evaluation, Board proposed re-appointment for second term. Company has received declaration from Mrs. Chetna confirming she meets independence criteria under Section 149(6) of Companies Act and Regulation 16(1)(b) of SEBI LODR Regulations.

Director Details

Mrs. Chetna (DIN: 08981045)

  • Age: 36 years (DOB: 28/04/1990)
  • First Appointment: 12/10/2021
  • Qualifications: L.L.B from Law School, Jaipur; Company Secretary from Institute of Company Secretaries of India; MBA (Finance); registered in Independent Director Databank (IDDB-PA-202012-032734)
  • Experience: Corporate law, SEBI law, compliances, financial management, accounts and taxation
  • Current Directorships: AKG Exim Limited, Plaza Wires Limited, Proper Housing Finance Limited, Best Agrolife Limited, Research Dynamics Engineering Pvt. Ltd., Lotte India Construction Private Limited, EMS Seedlings India Pvt. Ltd.
  • Committee Positions: Member of Audit Committee, Nomination and remuneration committee, Stakeholder Relationship Committee, CSR Committee in various companies
  • Shareholding: NIL
  • Board Meeting Attendance: 5 out of 6 meetings in FY 2025-26

Mr. Rohit Mittal (DIN: 10349180)

  • Age: 46 years (DOB: 09/11/1980)
  • First Appointment: 10/10/2023
  • Qualifications: Graduation from DAV College, Batala, Punjab
  • Experience: Over 20 years in administration, marketing, management
  • Current Directorships: Mansa Publishers & Print Limited
  • Committee Positions: Chairperson of Stakeholder Relationship committee, Member of Nomination & Remuneration committee, Member of Corporate Social Responsibility Committee at ANG Lifesciences
  • Shareholding: NIL
  • Board Meeting Attendance: 5 out of 6 meetings in FY 2025-26
  • Relationship: Brother of Mrs. Saruchi Gupta, not related to any other director

Technical Specifications

The company has entered into agreement with National Securities Depository Limited (NSDL) for facilitating e-voting. Members can vote through NSDL or CDSL platforms depending on their demat account holding pattern. Detailed login instructions provided for both individual and institutional shareholders.