JHS Svendgaard Laboratories Limited announces 22nd AGM on Sep 26, 2026
JHS Svendgaard Laboratories Limited will hold its 22nd AGM on September 26, 2026, at 3:00 PM via VC/OAVM. The Annual Report for FY26 and AGM notice will be sent electronically to registered members by August 28, 2026.
The announcement is a standard corporate disclosure regarding the Annual General Meeting, which is a routine event for listed companies and typically has a minimal impact on the stock price.
The announcement is a routine corporate event (AGM) and does not contain any information that would significantly impact the company's stock price or financial standing.
JHS Svendgaard Laboratories Limited has announced that its 22nd Annual General Meeting (AGM) will be held on Saturday, September 26, 2026, at 03:00 PM. The meeting will be conducted through video conference (VC) and Other Audio Visual Means (OAVM), in compliance with the Companies Act, 2013, and relevant circulars from the Ministry of Corporate Affairs (MCA) and SEBI.
The Notice of the AGM and the Annual Report for the financial year ended March 31, 2026, will be sent electronically to all members whose email IDs are registered with the Company/RTA/Depository participant(s) as of the cut-off date, August 28, 2026. Physical copies will not be sent as per applicable circulars. Both the Notice and Annual Report will also be available on the company's website (svendgaard.com/annual_reports.html) and the websites of BSE and NSE.
The company has engaged NSDL to provide the e-voting facility, which will be available for the proposals contained in the Notice of the AGM. Details regarding the e-voting system and process will be specified in the Notice. Members holding shares in physical form or those who have not registered their email IDs can obtain e-voting credentials by writing to beetalra@mal.com after verification. NSDL will also provide the VC facility for the AGM. Queries regarding e-voting can be directed to Ms. Pallavi Mhatre at evoting@nsdl.co.in.
A plain-language summary of a public exchange filing by JHS Svendgaard Laboratories Limited. Read the original for the full detail.