ANG Lifesciences India Limited’s Board of Directors has approved the re-appointment of Mrs. Chetna as an Independent Director for a second term. This five-year term, commencing from October 12, 2026, will be subject to shareholder approval at the upcoming 20th Annual General Meeting. The board also approved the appointment of M/s. Anil Negi & Company as scrutinizers for the e-voting process and fixed the date for the 20th AGM as September 30, 2026.
ANG Lifesciences Board Meeting Highlights
In a meeting held on September 7, 2026, the Board of Directors of ANG Lifesciences India Limited discussed and approved several key agenda items. A significant decision was the approval of the re-appointment of Mrs. Chetna (DIN: 08981045) as an Independent Director for a second term. This reappointment is for a period of five consecutive years, starting from October 12, 2026, and concluding on October 11, 2031. The re-appointment is contingent upon the approval of the company’s shareholders at the forthcoming 20th Annual General Meeting (AGM).
Key Appointments and AGM Details
The Board also approved the appointment of M/s. Anil Negi & Company as the Practicing Company Secretary to act as the Scrutinizer for the e-voting process during the AGM, ensuring fair and transparent voting. Furthermore, the 20th Annual General Meeting has been scheduled for September 30, 2026, and will be conducted at 12:00 PM via VC/OAVM. The Notice of the AGM was also approved by the Board.
Financial and Audit Approvals
The company’s Board reviewed and approved the Board’s report for the fiscal year 2025-26. In terms of audit, M/s. Shreya Sahu & Associates were appointed as the Cost Auditor for the financial year 2026-27, holding FRN 101389.
Book Closure and Director Re-appointment
For the purpose of determining eligible members for voting at the upcoming AGM, the Book Closure period has been fixed from Thursday, September 24, 2026, to Wednesday, September 30, 2026, inclusive. The cut-off date for determining voting eligibility is set as Wednesday, September 23, 2026. Additionally, the Board approved the proposal to re-appoint Mr. Rohit Mittal, who is due for retirement by rotation under Section 152(6) of the Companies Act, 2013. His re-appointment will also be placed before the shareholders for their approval at the 20th AGM.
Source: BSE
