Eris Lifesciences Announces 20th AGM on Sept 25, 2026, with E-voting Facility
Eris Lifesciences will hold its 20th AGM on September 25, 2026, via Video Conference. The record date is September 18, 2026. Remote e-voting is open from September 22 to September 24, 2026. All relevant documents are available on the company and stock exchange websites.
This is a standard procedural announcement regarding the AGM and e-voting, which is a routine corporate event and is unlikely to have a significant impact on the company's stock or operations.
The announcement is a routine corporate communication regarding the Annual General Meeting and does not contain any new financial information or strategic changes that would impact the company's sentiment.
Eris Lifesciences Limited has announced its Twentieth Annual General Meeting (AGM) will be held on Friday, September 25, 2026, at 11:00 a.m. IST, through Video Conferencing (VC). The company has sent the Annual Report and the Notice convening the AGM on September 02, 2026, to members whose email IDs are registered with the company's Registrar & Share Transfer Agent, MUFG Intime India Private Limited (RTA). Shareholders who have not registered their email addresses will receive a web-link to access the Annual Report. The Annual Report and AGM Notice are also available on the company's website (www.eris.co.in) and the websites of BSE Limited (www.bseindia.com) and the National Stock Exchange of India Limited (www.nseindia.com). The AGM Notice is also available on the RTA's website (https://instavote.linkintime.co.in).
For the purpose of the 20th AGM, the company has fixed Friday, September 18, 2026, as the record date. Members are provided with the facility to cast their votes electronically on all resolutions through e-voting services provided by the RTA. The voting rights of members will be proportional to the equity shares held as of the cut-off date, September 18, 2026.
The remote e-voting period will commence on Tuesday, September 22, 2026, at 9:00 a.m. IST, and will conclude on Thursday, September 24, 2026, at 5:00 p.m. IST. Members holding shares in physical or dematerialized form as of the cut-off date can cast their votes electronically during this period. The remote e-voting module will be disabled by the RTA thereafter. Members who participate in the AGM through VC and have not cast their votes remotely will be eligible to vote during the AGM. Members who have already voted remotely may attend the AGM but cannot vote again. Detailed procedures for remote e-voting and e-voting at the AGM, including for members who have not registered their email addresses, are provided in the AGM Notice. Queries regarding login or e-voting can be sent to instameet@in.mufg.co.in or by contacting the RTA at Tel: 022-49186175.
A plain-language summary of a public exchange filing by Eris Lifesciences Limited. Read the original for the full detail.