BSEAGM/EGM7h ago · 25 Sept 2026, 12:03 pm
Proceedings of 20th AGM held on September 25 2026
Eris Lifesciences Ltd · 540596
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Eris Lifesciences Ltd held its 20th AGM on September 25, 2026, through video conferencing, where the company received and adopted its audited standalone and consolidated financial statements for the year ended March 31, 2026. The meeting also approved the re-appointment of Mr. Sujesh Vasudevan as an independent director and ratified the remuneration of cost auditors for the year ending March 31, 2027.
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Growth Catalyst2/10
Governance Concern1/10
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Balance Sheet Risk1/10
Liquidity Impact5/10
Market Sentiment5/10
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Eris Lifesciences Ltd - 540596 - Shareholder Meeting / Postal Ballot-Outcome of AGM
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Date:25September2026
To To
BSELimited NationalStockExchangeofIndiaLimited
PhirozeJeejeebhoyTowers ExchangePlaza
DalalStreet BandraKurlaComplex
Mumbai–400001 Bandra(E)
Mumbai–400051
SecurityCode:540596 Symbol:ERIS
SUBJECT:PROCEEDINGSOF20THANNUALGENERALMEETINGOFTHECOMPANYHELDON25THSEPTEMBER
2026
DearSir/Madam,
In terms of Regulation 30 read with Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements)
Regulations, 2015 (“Listing Regulations”), it is hereby informed that the following business items were transacted at the
20thAnnualGeneralMeeting(“AGM”)oftheCompanyheldthroughVideoConferencing(“VC”)on25thSeptember2026:
1. To receive, consider and adopt the Audited Standalone Financial Statements along with Audited Consolidated
FinancialStatementsoftheCompanyfortheFinancialYearendedonMarch31,2026,andthereportsoftheBoardof
DirectorsandtheAuditorsthereon;
2. To appoint a director in place of Mr. Kaushal Kamlesh Shah (DIN: 01229038) who retires by rotation and, being
eligible,offershimselfforre-appointment;
3. ToratifytheremunerationofCostAuditorsfortheFinancialYearendingMarch31,2027;
4. Tore-appointMr.SujeshVasudevan(DIN:08240092)asanIndependentDirectoroftheCompany;
The above businesses were transacted through remote e-voting in accordance with the applicable provisions of law.
The results of the voting on the aforesaid resolutions, as required under Regulation 44(3) of the SEBI (Listing
ObligationsandDisclosureRequirements)Regulations,2015,willbedisclosedtotheStockExchangesseparately.
TheAnnualGeneralMeetingcommencedat11:00A.M.andconcludedat11:30A.M.
Kindlytakenoteoftheabove.
ForErisLifesciencesLimited
MilindTalegaonkar
CompanySecretary&ComplianceOfficer
MembershipNo:A26493