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NECTAR LIFESCIENCES LIMITED

NECLIFE

New

2026-08-20

11:00:00

In Resolution No. 5, the tenure start date and tenure end date are the same, as no specific tenure has been prescribed for such an appointment.

2026-08-20

Annual General Meeting

Video Conference (VC) or Other Audio-Visual Means (OAVM)

Friday

2026-09-18

11:00:00

Video Conference (VC) or Other Audio-Visual Means (OAVM)

Ordinary Resolution

Adoption of Financial Statements

To receive, consider and adopt the Standalone Financial Statements of the Company for the financial year ended March 31, 2026, and the Reports of the Board of Directors and Auditors thereon and Consolidated Financial Statements of the Company for the financial year ended March 31, 2026, and the Report of Auditors thereon.

Ordinary Resolution

Appointment/Re-appointment/Removal/Ratification/Retirement/Remuneration

Retirement by rotation

To appoint a director in place of Mr. Sanjiv Goyal (DIN- 00002841), who retires by rotation and being eligible, offers himself for re appointment.

Executive Director

Mr. Sanjiv Goyal

00002841

2026-09-18

2028-09-30

Special Resolution

Appointment/Re-appointment/Removal/Ratification/Retirement/Remuneration

Re-appointment

To consider and approve the re-appointment of Dr. Kuldip Kumar Bhasin (DIN- 09250008) as an Independent Director for the second term of consecutive five years.

Non-Executive - Independent Director

Dr. Kuldip Kumar Bhasin

09250008

2026-09-21

2031-09-20

Special Resolution

Appointment/Re-appointment/Removal/Ratification/Retirement/Remuneration

Re-appointment

To consider and approve the re-appointment of Dr. Indu Pal Kaur (DIN- 09686862) as an Independent Director for the second term of consecutive five years.

Non-Executive - Independent Director

Dr. Indu Pal Kaur

09686862

2027-08-02

2032-08-01

Ordinary Resolution

Appointment/Re-appointment/Removal/Ratification/Retirement/Remuneration

Appointment

To consider and approve the appointment of Dr. Gunmala Suri (DIN- 11879344) as a Non-Executive Non-Independent Director of the Company.

Non-Executive - Non-Independent Director

Dr. Gunmala Suri

11879344

2026-08-15