BSEAGM/EGM2d ago · 17 Aug 2026, 07:23 pm
We have attached herewith the Annual General Meeting notice for the year 2025-26.
Hamps Bio Ltd · 544312
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Hamps Bio Ltd has announced its 19th Annual General Meeting to be held on September 9, 2026, with the notice and annual report attached.
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Earnings Impact5/10
Growth Catalyst2/10
Governance Concern1/10
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Balance Sheet Risk1/10
Liquidity Impact5/10
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Full Announcement
Hamps Bio Ltd - 544312 - Annual General Meeting To Be Held On Wednesday, September 9Th 2026
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Date: August 17, 2026
The Manager
BSE Limited
1st Floor, New Trading Ring,
Phiroze Jeejeebhoy Towers, Dalal Street,
Fort,
Mumbai 400001 (Maharashtra)
Scrip Code: 544312
Sub.: Notice of 19th Annual General Meeting
Dear Sir/Madam,
This is to inform you that 19th Annual General Meeting of Hamps Bio Limited (Formerly known
as Hamps Bio Private Limited) will be held on Wednesday, 09th September, 2026 at 12:00 P.M. at
the registered office of the Company.
The notice containing the business to be transacted at the meeting is enclosed herewith.
Kindly take the same on record.
Thanking you,
Yours faithfully,
For HAMPS BIO LIMITED
(FORMERLY KNOWN AS HAMPS BIO PRIVATE LIMITED)
RAVI BAHETI
Company Secretary and Compliance Officer
Membership No.: A49472
19TH ANNUAL REPORT 2025-26
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19TH ANNUAL REPORT 2025-26
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19TH ANNUAL REPORT 2025-26
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19TH ANNUAL REPORT 2025-26
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19TH ANNUAL REPORT 2025-26
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19TH ANNUAL REPORT 2025-26
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19TH ANNUAL REPORT 2025-26
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19TH ANNUAL REPORT 2025-26
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19TH ANNUAL REPORT 2025-26
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19TH ANNUAL REPORT 2025-26
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19TH ANNUAL REPORT 2025-26
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19TH ANNUAL REPORT 2025-26
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19TH ANNUAL REPORT 2025-26
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19TH ANNUAL REPORT 2025-26
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19TH ANNUAL REPORT 2025-26
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