BSECorp Action1d ago · 4 Sept 2026, 05:07 pm

Intimation for record date

Nath Bio-Genes (India) Ltd · 537291

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Nath Bio-Genes (India) Ltd has announced the record date for its 33rd Annual General Meeting and dividend eligibility, scheduled for September 11, 2026.

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Earnings Impact2/10

Growth Catalyst1/10

Governance Concern1/10

Regulatory Risk1/10

Balance Sheet Risk1/10

Liquidity Impact5/10

Market Sentiment5/10

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Nath Bio-Genes (India) Ltd - 537291 - Corporate Action-Board to consider Dividend

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04th 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 and eligibility for dividend is Friday, 11th September 2026. 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