Meeting Details

The 34th Annual General Meeting of iSERA Lifesciences Limited is scheduled to be held on Tuesday, September 29, 2026 at 3:00 P.M. (IST) through video conference/other audio visual means (VC/OAVM). The deemed venue of the AGM is the Registered Office of the Company.

Ordinary Business Items

1. To receive, consider and adopt the Audited Financial Statements of the Company for the financial year ended on 31st March, 2026, including the Audited Balance Sheet, the Statement of Profit & Loss and Cash Flow Statement for the Financial Year ended on 31st March, 2026 including any explanatory note annexed to or forming part of, the aforementioned documents together with the Board's Report and Statutory Auditor's Report thereon.

2. To appoint a director in place of Mr. Jitendra Prabhakar Nene (DIN: 06814833), who retires by rotation at this Annual General Meeting and being eligible, offers himself for reappointment, subject to approval of the Shareholders.

Director Information for Reappointment

  • Qualification: Graduate
  • Experience: 16 years
  • Date of first appointment on the Board: 24.10.2024
  • Number of Board meetings attended during FY 2025-2026: 10 out of 10 meetings
  • Committee memberships: Audit Committee, Nomination and Remuneration Committee, and Stakeholders Relationship Committee
  • Shareholding in the Company as on 31st March, 2026: Nil
  • Listed entities resigned from in past 3 years: Nil

Record Dates and Voting Information

  • Register of members/beneficial owners cut-off date for notice distribution: Friday, 28th August, 2026
  • E-voting cut-off date: Tuesday, September 22, 2026
  • Remote e-voting period: Saturday, September 26, 2026 at 9:00 A.M. (IST) to Monday, September 28, 2026 at 5:00 P.M. (IST)
  • Voting rights are proportional to share in paid-up equity share capital as on cut-off date

Service Providers

  • MUFG Intime India Private Limited (formerly Link Intime India Private Limited) appointed for e-voting services
  • Mr. Anuj Gupta (M. No. 31025, C.P. No. 13025), Proprietor of M/s. Anuj Gupta & Associates, appointed as Scrutinizer

Distribution of Materials

The Notice and Annual Report 2025-26 are being sent through electronic mode to members whose email addresses are registered with the Company/registrar and share transfer agent/depositories/depository participants. Physical copies available upon request.

Additional Information

  • Members may submit questions via email to cscovidh@gmail.com at least 7 working days before the meeting
  • Results will be announced within specified timeframes and placed on company website (www.covidhtechnologies.com) and MUFG Intime website (https://instavote.linkintime.co.in)
  • The notice is being filed pursuant to Listing Regulations