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Hester Biosciences Ltd AGM Information 2024

Jul 26, 2024

62222_rns_2024-07-26_896af7ce-b142-44b5-85f2-1967e3d66c1f.pdf

AGM Information

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==> picture [596 x 111] intentionally omitted <==

26 July 2024

To, BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai - 400 001 Scrip Code: 524669

To, National Stock Exchange of India Limited Exchange Plaza, Bandra - Kurla Complex, Bandra (E), Mumbai - 400 051 Symbol: HESTERBIO

Dear Sir/Madam:

Subject: Notice of the 37[th] Annual General Meeting along with Annual Report of the Company for the financial year 2023-24

Pursuant to regulation 34(1) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“the Listing Regulations"), we are submitting herewith the Annual Report of the Company along with the Notice of the 37[th] Annual General Meeting (‘AGM’) for the financial year 2023-24, which has been sent to the members of the Company through electronic means as per the circulars issued by the Ministry of Corporate Affairs and Securities and Exchange Board of India (“SEBI”). Details with regard to AGM are as under:

Sr.	Particulars	Details
1	Details of Annual General Meeting	Date and Day :29 August 2024, Thursday
		Time:10:30 a.m. (IST)
		Mode: Through Video Conference / Other
		Audio Visual Means
2	Book Closure period	Friday, 23 August 2024 to
		Thursday, 29 August 2024 (both days inclusive)
3	Cut-off date to determine list of	Thursday, 22 August 2024
	members entitled to receive final
	dividend
4	Dividend Payment Date	On or after Wednesday, 4 September 2024
5	Cut-off date to determine list of	Thursday, 22 August 2024
	members entitled e-voting
6	Remote e-voting start time, day and	9:00 a.m. (IST), Monday, 26 August 2024
	date
7	Remote e-voting end time, day and date	5:00 p.m. (IST), Wednesday, 28 August 2024
8	Notice of 37thAnnual General Meeting	https://www.hester.in/information/meetings
9	37thAnnual Report 2023-2024	https://www.hester.in/information/annual-report

Please take the same on your record.

Sincerely, For Hester Biosciences Limited