Indrayani Biotech has announced the details for its 34th Annual General Meeting (AGM), scheduled for November 30, 2026, at 03:00 P.M. IST. The company has also set the book closure period from November 24, 2026, to November 30, 2026, inclusive, for determining voting rights and dividend eligibility. The remote e-voting facility will be open from November 27, 2026, at 9.00 A.M. until November 29, 2026, at 5.00 P.M.
Indrayani Biotech Announces AGM Details
Indrayani Biotech Limited has officially announced the schedule and key details pertaining to its upcoming 34th Annual General Meeting (AGM). The meeting is slated to take place on Tuesday, November 30, 2026, commencing at 03:00 P.M. (IST). This event is a crucial platform for shareholders to engage with the company’s management and governance.
Book Closure and E-voting Information
In preparation for the AGM, the company has declared a book closure period. This period will commence on Tuesday, November 24, 2026, and conclude on Monday, November 30, 2026, with both dates being inclusive. Shareholders whose names appear on the company’s register by the end of this period will be eligible to attend the AGM and participate in any voting procedures.
Furthermore, Indrayani Biotech is facilitating remote e-voting for its shareholders. The cut-off date for determining eligibility for remote e-voting is Monday, November 23, 2026. The remote e-voting window will open on Friday, November 27, 2026, at 9.00 A.M. and will close on Sunday, November 29, 2026, at 5.00 P.M. It is important to note that the remote e-voting module will be disabled after this closing time.
Scrutinizer Appointment
For the smooth conduct of the remote e-voting process and the voting at the AGM, the company has appointed M/s. KRA & Associates, a firm of Practicing Company Secretaries, as the official scrutinizer. Their role will be to ensure transparency and accuracy in the voting outcomes.
Source: BSE
