Nectar Lifesciences held its 31st annual general meeting on September 18, 2026, where shareholders approved the adoption of standalone and consolidated financial statements for FY26.

The meeting, conducted via video conferencing, saw the reappointment of Chairman Sanjiv Goyal and independent directors Dr. Kuldip Kumar Bhasin and Dr. Indu Pal Kaur. Dr. Gunmala Suri was appointed as a non-executive non-independent director.

Audit and Governance

Statutory auditors M/s. Deepak Jindal & Co., Chartered Accountants, and secretarial auditors P. Chadha & Associates expressed an unqualified opinion on the financial year 2025-26 results. No qualifications or adverse comments were noted in the audit reports regarding the company’s functioning or financial statements.

KFin Technologies Limited served as the registrar and share transfer agent, facilitating remote e-voting from September 15 to September 17, 2026, and instant polling during the AGM. Mr. Prince Chadha acted as the scrutinizer for the voting process.

Board Appointments

The following resolutions were passed during the ordinary and special business segments:

Chairman Sanjiv Goyal thanked members for their trust and acknowledged the commitment of the company’s workforce. The meeting concluded at 11:25 am.

Nectar Lifesciences has scheduled its 31st Annual General Meeting for September 18, 2026. The event will be conducted through video conference or other audio-visual means.

The company issued an intimation under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. This disclosure informs shareholders who have not registered email addresses about the availability of the Annual Report for FY26.

Meeting and Voting Schedule

The AGM is set for Friday, September 18, 2026, at 11:00 am IST. Shareholders can participate in remote e-voting during a specific window preceding the meeting. The cut-off date for both the AGM and e-voting is Friday, September 11, 2026.

Document Access

Electronic copies of the AGM Notice and the Annual Report for FY26 have been sent to shareholders with registered email addresses. For those without registered emails, the documents are accessible via weblinks provided in the intimation letter.

The reports are also available on the company’s website and the listing exchanges’ platforms. Shareholders holding physical shares may contact the Registrar and Share Transfer Agent, KFin Technologies Limited, to register their email addresses for future communications.