Pursuant to provision of Regulations 30 and 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we wish to inform that the 49th Annual General Meeting of the Company will be held on Tuesday 22nd day of September 2026 at 04:00 P.M. (IST) through Video Conferencing/ Other Audio Visual Means (VC/ OAVM).Please find enclosed the copy of the Notice of 49th AGM for the Financial Year 2025-26 of the Company. The Notice of the 49th AGM is also being uploaded on the website of the Company at www.eikolifesciences.com and on website of our RTA M/s. Bigshare Services Private Limited at www.ivote.bigshareonline.com.
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