ANG Lifesciences Sets AGM Date, Approves Director Re-Appointments

ANG Lifesciences AGM 2026: ANG Lifesciences India Limited has fixed September 30, 2026 for its 20th Annual General Meeting and announced a series of corporate-governance proposals, including director re-appointments and approval of the company's annual report.

The AGM is scheduled to begin at:

12:00 noon IST

and will be conducted through Video Conferencing or Other Audio Visual Means.

ANG Lifesciences AGM 2026: Key Details

• Company: ANG Lifesciences India Limited
• AGM: 20th Annual General Meeting
• Date: September 30, 2026
• Time: 12:00 noon IST
• Mode: VC/OAVM
• E-Voting Cut-Off: September 23, 2026
• Book Closure: September 24-30, 2026

Rohit Mittal Proposed for Re-Appointment

The AGM agenda includes the re-appointment of Rohit Mittal as a director.

He retires by rotation and, being eligible, has offered himself for re-appointment.

Chetna Proposed for Second Independent Director Term

The board has also approved the proposed re-appointment of Mrs. Chetna as an Independent Director for a second five-year term, subject to shareholder approval.

The proposed term will run from:

October 12, 2026 to October 11, 2031.

Shareholders Will Vote on Financial Statements

Members will consider the company's audited:

• Standalone financial statements
• Consolidated financial statements
• Board report
• Auditor reports

for the year ended March 31, 2026.

Cost Auditor Remuneration

The AGM agenda also includes ratification of remuneration for the company's cost auditor for FY 2026-27.

The disclosed fee is ₹80,000 per year plus applicable taxes and out-of-pocket expenses.

E-Voting Eligibility

September 23 has been fixed as the cut-off date for determining shareholders entitled to vote on the AGM resolutions.

Book Closure

The company's Register of Members and Share Transfer Books will remain closed from:

September 24 through September 30, 2026.

Why the AGM Matters

Annual general meetings give shareholders an opportunity to consider matters including:

• Financial performance
• Board composition
• Auditor matters
• Corporate governance
• Other shareholder resolutions

Official Links

ANG Lifesciences:
https://www.anglifesciences.com/

BSE India:
https://www.bseindia.com/

FAQs

When is ANG Lifesciences' 20th AGM?
September 30, 2026.

What time?
12 noon IST.

Who is being proposed for re-appointment?
Rohit Mittal and Mrs. Chetna, subject to the applicable shareholder approvals.

What is the voting cut-off date?
September 23, 2026.

Conclusion

ANG Lifesciences' September 30 AGM will place key governance and financial matters before shareholders, including director re-appointments, financial statements and cost-auditor remuneration.