Suven Life Sciences Ltd

BSE: 530239

14

total announcements

530239.BO · 15 min delayed

BSEAGM/EGMResults5d ago

Suven Life Sciences Ltd

Report of Scrutinizer

Suven Life Sciences Ltd held its 37th Annual General Meeting (AGM) on August 25, 2026, through video conferencing. The meeting was attended by 152 members, and the requisite quorum was present. The Chairman delivered his speech, and the members were informed about the audited financial statements, reports of directors, and auditor's report. The meeting concluded with e-voting on all resolutions set forth in the notice.

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BSEAGM/EGMResults5d ago

Suven Life Sciences Ltd

Outcome of 37th Annual General Meeting

Suven Life Sciences Ltd held its 37th Annual General Meeting (AGM) on August 25, 2026, through video conferencing. The meeting was attended by 152 members, and the requisite quorum was present. The Chairman delivered his speech, and the members were informed that the Auditors' Report and Secretarial Audit report did not contain any adverse remarks. The meeting transacted several items of business, including the adoption of the audited financial statements for the year ended March 31, 2026.

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BSECompany Update31 Jul 2026

Suven Life Sciences Ltd

Newspaper Adv. regarding Notice of 37th Annual General Meeting of the Company and E-voting information

Suven Life Sciences Ltd has announced the notice of its 37th Annual General Meeting (AGM) and e-voting information. The AGM will be held on August 25, 2026, through video conferencing. The company has engaged KFinTech as the agency to provide e-voting facility to its members. The e-voting facility will be available from August 21, 2026, to August 24, 2026. The members are requested to note that once a vote is cast, it cannot be changed subsequently.

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BSECompany UpdateResults30 Jul 2026

Suven Life Sciences Ltd

Letter to Shareholders regarding Annual Report FY 2025-26

Suven Life Sciences Ltd has issued a letter to shareholders regarding its Annual Report for FY 2025-26, providing a web-link to access the report on the company's website. The report is available at https://www.suven.com/annualreports.aspx. Shareholders are also reminded to update their PAN, KYC details, and nomination information to ensure electronic payment of dividends.

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BSEAGM/EGMMgmt Change30 Jul 2026

Suven Life Sciences Ltd

Notice of the 37th Annual General Meeting (AGM) of the Company

Suven Life Sciences Ltd has announced the notice of its 37th Annual General Meeting (AGM) to be held on August 25, 2026, through video conferencing. The meeting will consider the adoption of financial statements, appointment of directors, and related party transactions.

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BSEOthersResults30 Jul 2026

Suven Life Sciences Ltd

Annual Report 2025-26 and Notice of 37th Annual General Meeting (AGM) of the Company

Suven Life Sciences Ltd has announced its Annual Report 2025-26 and Notice of 37th Annual General Meeting (AGM) scheduled to be held on August 25, 2026. The report reveals a widened revenue growth, increased R&D investment, and a net loss. The company has completed Phase 3 studies for several molecules, including Masupirdine, Samelisant, and Tenaclidine, and has initiated Phase 2 clinical trials for others.

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BSECompany Update22 Jun 2026

Suven Life Sciences Ltd

Allotment of 2,71,970 Equity shares upon exercise of vested options under SLSL ESOP 2020 Scheme

Suven Life Sciences Ltd announced the allotment of 2,71,970 equity shares to eligible employees who exercised their vested options under the SLSL ESOP 2020 Scheme. The shares were issued at an exercise price of Rs. 55 each, leading to a total realization of Rs. 1,49,58,350 for the company. Consequently, the company's paid-up equity share capital increased from 26,37,20,583 shares to 26,39,92,553 shares. This allotment is a routine compliance under SEBI regulations.

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BSECompany Update▲ PositiveJoint Venture22 Jun 2026

Suven Life Sciences Ltd

Please find enclosed News release of our company

Suven Life Sciences will participate in the BIO International Convention 2026 in San Diego to showcase its differentiated Central Nervous System (CNS) clinical candidates, including late-stage assets for Alzheimer's agitation, major depressive disorder, and narcolepsy. The company aims to engage with global pharmaceutical and biotechnology firms through 62 pre-scheduled meetings to explore partnering strategies, out-licensing, and co-development initiatives for its pipeline. This move seeks to accelerate the development and commercialization of its innovative treatments.

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