Indrayani Biotech Limited has officially announced its 34th Annual General Meeting (AGM) will be held on Monday, November 30, 2026, at 3:00 PM IST. The meeting will be conducted virtually via Video Conferencing (VC) or Other Audio-Visual Means (OAVM). Key agenda items include the adoption of the audited financial statements for the fiscal year ended March 31, 2026, and the re-appointment of Mr. G. Swaminathan as Director. Several material related party transactions with subsidiaries are also up for approval.
AGM Details and Agenda
Indrayani Biotech Limited is convening its 34th Annual General Meeting (AGM) on Monday, November 30, 2026, at 3:00 PM IST. The meeting will be held virtually, allowing shareholders to participate via Video Conferencing (VC) or Other Audio-Visual Means (OAVM). The deemed venue for the AGM is the company’s registered office at Block 1, Module No. 33, 3rd Floor, SIDCO Electronic Complex, Thiru Vi Ka Industrial Estate, Guindy, Chennai – 600032.
Key Business Items
The AGM’s agenda covers several critical business items. Under ordinary business, shareholders will consider and adopt the Audited Financial Statements (Standalone and Consolidated) for the financial year ended March 31, 2026, along with the reports of the Board of Directors and Statutory Auditors. Additionally, Mr. G. Swaminathan (DIN: 02481041) is proposed for re-appointment as a Director, retiring by rotation.
Material Related Party Transactions
A significant portion of the special business involves approving material related party transactions (RPTs) with various subsidiaries. These include proposed transactions with Dindigul Farm Product Limited, Matrix Boilers Private Limited, IBL Healthcare Limited, HSL Agri Solutions Limited, HSLPrime Properties Private Limited, IBL Investments Limited, and IBL Investments Limited, each with an aggregate value of Rs. 25 Crores for the Financial Year 2026-27.
Appointment of Secretarial Auditor
Shareholders will also vote on the appointment of Ms. Nattery Srinivasan Poornima as the Secretarial Auditor for a term of five consecutive financial years, commencing from FY 2026-27 to FY 2030-31.
E-Voting and Participation
The company is providing a remote e-voting facility, which will be open from November 27, 2026, at 9:00 AM to November 29, 2026, at 5:00 PM. Shareholders can cast their votes electronically. Detailed instructions for remote e-voting and attending the AGM through VC/OAVM are provided in the annual report.
Source: BSE
