NSERecord Date5d ago · 1 Sept 2026, 05:57 pm
Record Date
Nath Bio-Genes (India) Limited · NATHBIOGEN
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Nath Bio-Genes (India) Limited has informed the Exchange that Record date for the purpose of Dividend & Meeting is 11-Sep-2026.
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Nath Bio-Genes (India) Limited has informed the Exchange that Record date for the purpose of Dividend & Meeting is 11-Sep-2026.
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NATHBIOGEN_01092026175708_NBIL_BK_AGM_2026_signed.pdf
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01st September 2026
The Manager-Listing The Manager- Listing
BSE Limited National Stock Exchange of India Ltd.,
Phiroze Jeejeeb hoy Towers, Exchange Plaza, Bandra-Kurla Complex
Dalal Street, Bandra (E)
Mumbai-400001 Mumbai-400051
BSE Code- 537291 NSE Code-NATHBIOGEN
Subject – Intimation of Record Date.
Reference- Disclosure under regulation 42 of SEBI (Listing Obligation and Disclosure
Requirements) Regulations, 2015.
Dear Sir,
Pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure
Requirements) Regulations, 2015, we hereby inform you that the 33rd Annual
General Meeting of the Company is scheduled to be held on Thursday, 24th
September 2026 at 11.00 A.M. through Video Conferencing/Other Audio Visual
Means (VC/OAVM).
The Cut-off Date for determining the eligibility of Members to vote at the said Annual
General Meeting is Friday, 11th September 2026.
This is for your information and record purpose.
Kindly take the same on your record.
Please take the above on record and oblige.
Thanking you,
Yours faithfully,
For Nath Bio-Genes (India) Limited
Amol Gupta
Chief Financial Officer