Eiko Lifesciences Limited has submitted a compliance disclosure to BSE Limited regarding the dispatch of notice for its 49th Annual General Meeting (AGM) and Annual Report for Financial Year 2025-26.
The company has sent physical letters containing the weblink and QR Code for accessing the AGM notice and Annual Report to specific categories of shareholders who either:
- Have not registered their email addresses with the Company, its Registrar and Share Transfer Agent (RTA), or Depository Participants (DPs)
- Have registered invalid email addresses
- Experienced bounced emails for AGM intimation
- Hold equity shares in physical form
AGM Details
The 49th Annual General Meeting is scheduled to be held on Tuesday, 22nd September 2026 at 04:00 PM IST through Video Conferencing (VC) facility / Other Audio Visual Means (OAVM).
E-Voting Schedule
- Cut-off date for E-voting: Wednesday, 16th September 2026
- E-voting Start Date: Saturday, 19th September 2026 at 9:00 AM IST
- E-voting End Date: Monday, 21st September 2026 at 5:00 PM IST
Document Availability
The Annual Report for FY 2025-26 is available at the provided weblink and QR code, and also on BSE Limited's website at www.bseindia.com.
Cut-off Date for Communication
The physical communication was sent to members who had not registered their email addresses with the Company, any Depository, or the RTA (Bigshare Services Pvt Ltd) as of the cut-off date of 21st August 2026.