BSECompany Update6h ago · 20 Aug 2026, 10:45 am

Please find attached herewith newspaper publication of notice to the shareholders regarding 31st AGM of the Company to be held on Friday, September 18, 2026, through Video Conferencing ....

Nectar Lifesciences Ltd · 532649

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Nectar Lifesciences Ltd has published a notice to shareholders regarding its 31st Annual General Meeting (AGM) to be held on September 18, 2026, through video conferencing. The notice was published in Business Standard and Desh Sewak newspapers on August 20, 2026.

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Earnings Impact5/10
Growth Catalyst2/10
Governance Concern1/10
Regulatory Risk1/10
Balance Sheet Risk5/10
Liquidity Impact8/10
Market Sentiment5/10

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Nectar Lifesciences Ltd - 532649 - Announcement under Regulation 30 (LODR)-Newspaper Publication

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Nectar Lifesciences Ltd. Ref No. NLL/CS/2026-706 August 20, 2026 1. National Stock Exchange of India Limited 2. BSE Limited Listing Department, Corporate Relationship Department, Exchange Plaza, Bandra Kurla Complex, P J Towers, Dalal Street, Bandra (E), Mumbai 400 051 Mumbai 400 001 Symbol: NECLIFE Scrip Code: 532649 Sub: Newspaper clippings- Notice to the shareholders regarding 31st Annual General Meeting (“AGM”) and other information Ref: Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015 Dear Sir/Madam, We are furnishing herewith newspaper publication of notice to the shareholders regarding 31st AGM of the Company to be held on Friday, September 18, 2026, through Video Conferencing (VC)/ Other Audio-Visual Means (OAVM), and other information which have been published in the following newspapers: 1. Business Standard (English- all edition) dated 20.08.2026 circulating in the whole or substantially the whole of India; and 2. Desh Sewak (Punjabi) dated 20.08.2026 being published in language of the region where the registered office of the Company is situated. This is for your information and records please. Thanking you, Yours faithfully, For Nectar Lifesciences Limited (Sanjaymohan Singh Rawat) Company Secretary & Compliance Officer Corporate Office: Plot No. 110, Industrial Area, Phase 1, Chandigarh 160 002, INDIA Registered Office: Showroom no. 8, First Floor, Patiala Complex, Barwala Road, Dera Bassi, Distt. S.A.S Nagar, Punjab- 140 507, INDIA Website: www.neclife.com, E-mail: nectar.info@neclife.com CIN: L21000PB1995PLC016664