Key Dates
- Communication Date: September 04, 2026
- AGM Date and Time: Tuesday, September 29, 2026 at 10:30 a.m.
- Remote e-Voting Period: Commences September 26, 2026 at 09:00 A.M. and ends September 28, 2026 at 5:00 P.M.
- Cut-off Date for e-Voting: September 22, 2026
Document Access Details
The company has provided shareholders with two methods to access the Annual Report for FY 2025-26 and Notice of the 34th Annual General Meeting:
1. Company Website: https://www.ebnl.org/dp/40/financial (select FY 2025-26 in drop-down box)
2. BSE Website: https://www.bseindia.com/stock-share-price/emmessar-biotech--nutrition-ltd/emmessa/524768/financials-annual-reports
AGM Details
- Mode: Through VC/OAVM (Video Conference/Other Audio Visual Means)
- Voting: Remote e-voting available during specified period
Additional Shareholder Requirements
The disclosure includes a reminder to shareholders holding physical shares to:
- Update KYC details pursuant to SEBI Master Circular No. SEBI/HO/MIRSD/POD-1/P/CIR/2024/37 dated May 07, 2024
- Dematerialize physical shares
- Register email addresses either through Depository Participants (for electronic holding) or by communicating with the RTA