Indrayani Biotech Limited has announced the details for its 34th Annual General Meeting (AGM), scheduled for November 30, 2026, at 3:00 PM IST. The company has also set the book closure period from November 24 to November 30, 2026, inclusive. Shareholders will have the opportunity to participate in remote e-voting, which will be open from November 27, 2026, at 9:00 AM, and will close on November 29, 2026, at 5:00 PM.
Indrayani Biotech Announces 34th Annual General Meeting Details
Indrayani Biotech Limited has formally announced the schedule for its upcoming 34th Annual General Meeting (AGM). The meeting is slated to take place on November 30, 2026, at 03:00 P.M. IST. This event marks a crucial occasion for shareholders to engage with the company’s management and governance.
Book Closure and E-voting Information
In conjunction with the AGM, the company has declared a book closure period from Tuesday, November 24, 2026, to Monday, November 30, 2026 (both days inclusive). This period is primarily for determining the eligibility of shareholders for the AGM proceedings.
Furthermore, Indrayani Biotech is facilitating remote e-voting for its shareholders. The cut-off date for remote e-voting eligibility is Monday, November 23, 2026. The remote e-voting period will commence on Friday, November 27, 2026, at 9:00 A.M., and will conclude on Sunday, November 29, 2026, at 5:00 P.M. It is noted that the remote e-voting module will be disabled after this specified closing time.
Scrutinizer Appointment
For the purposes of ensuring the integrity of the voting process, the Company has appointed M/s. KRA & Associates, Practicing Company Secretaries, as the official scrutinizer. They will oversee both the remote e-voting and the voting conducted at the Annual General Meeting.
Source: BSE
