Scrip Symbol
COHANCE
Cohance Lifesciences Limited has issued notice for its 8th Annual General Meeting (AGM) to be held on Thursday, 17 September 2026 at 4:00 PM IST through Video Conference (VC)/Other Audio-Visual Means (OAVM). The notice was submitted to BSE Limited and National Stock Exchange of India Limited pursuant to Regulation 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
AGM Schedule
- Date and time of AGM: Thursday, 17 September 2026 at 04:00 p.m. (IST)
- Mode: Video Conference (VC)/Other Audio-Visual Means (OAVM)
- Cut-off date for e-voting: Thursday, 10 September 2026
- E-voting start date and time: Monday, 14 September 2026 at 9:00 a.m. IST
- E-voting end date and time: Wednesday, 16 September 2026 at 5:00 p.m. IST
Business Items
ORDINARY BUSINESS:
1. Adoption of standalone financial statements - To receive, consider and adopt the audited standalone financial statements of the Company for the year ended March 31, 2026 together with the reports of the Board of Directors and the Auditors thereon.
2. Adoption of consolidated financial statements - To receive, consider and adopt the audited consolidated financial statements of the Company for the year ended March 31, 2026 together with the report of the Auditors thereon.
3. Reappointment of Ms. Shweta Jalan, Director - To appoint a director in place of Ms. Shweta Jalan (DIN: 00291675), who retires by rotation, and being eligible, offers herself for re-appointment.
Director Information for Reappointment
Ms. Shweta Jalan (DIN: 00291675), age 50 years, was first appointed on the Board on November 09, 2023. She holds a Bachelor's degree in Economics and MBA and is a Managing Partner at Advent with over 25 years of experience in private equity. She is being reappointed as a director liable to retire by rotation with no remuneration proposed to be paid. She holds directorships in Svatantra Microfin Private Limited, Modenik Lifestyle Private Limited, and Coforge Limited, and resigned from YES Bank Limited in the past 3 years. She attended 9 out of 11 Board meetings during FY 2025-26 and holds no shares in the Company.
Procedural Details
The AGM will be conducted through VC/OAVM facility in compliance with MCA General Circulars and SEBI Circulars. The facility for attending the AGM virtually will be made available for 1,000 members on first come first served basis, excluding Members with 2% or more shareholding, Promoters, institutional investors, Directors, Key Managerial Personnel, etc.
KFin Technologies Limited has been appointed as the authorized agency for facilitating voting through electronic means. Members can cast votes through remote e-voting from September 14-16, 2026, or through Insta Poll during the AGM.
The Integrated Annual Report for the financial year 2025-26 has been circulated to shareholders through electronic mode and is available on the Company's website at https://www.cohance.com/wp-content/uploads/2026/08/CohanceIntegrated-Annual-Report2026.pdf
Additional Information
The Notice and Annual Report are available on the Company's website, stock exchange websites (BSE and NSE), and KFintech's website. Physical copies have not been sent to members.
Members are advised to dematerialize their physical shares as per SEBI circulars, and to update their email addresses, bank details, and contact information with their Depository Participants or the RTA.
Unclaimed dividends for 7 consecutive years are liable to be transferred to the Investor Education and Protection Fund (IEPF), and corresponding shares may also be transferred to IEPF Authority.