Board meeting on 06 October 2026 to fix 51st AGM date, approve AGM notice and Directors' Report

Citurgia Biochemicals has informed BSE that a meeting of its Board of Directors is scheduled for 06 October 2026 at 04:00 P.M. at the registered office of the company.

Thu 1 Oct 2026

Board meeting date

06 October 2026

Board meeting time

04:00 P.M.

Meeting venue

registered office of the company

AGM agenda

51st Annual General Meeting for the financial year 2025-2026

Other agenda items

approve the AGM notice and the Directors' Report with annexures; decide the period of book closure

Board meeting scheduled

• Citurgia Biochemicals has informed BSE that a meeting of its Board of Directors will be held on 06 October 2026 at 04:00 P.M. at the registered office of the company.
• This is an advance intimation telling the exchange when the board will meet and what it will discuss.

What the board will take up

• Grant leave of absence, if any.
• Fix the date, time and venue of the 51st Annual General Meeting for the financial year 2025-2026.
• Consider and approve the notice of the 51st Annual General Meeting and the Directors' Report along with applicable annexures for the financial year 2025-2026.
• Decide the period of book closure for the 51st Annual General Meeting.
• Any other item with the permission of the Chair.

Why this matters to shareholders

The annual general meeting is the once-a-year meeting where shareholders receive the annual accounts, the Directors' Report and the auditors' report, and vote on the resolutions placed before them. The notice of this board meeting is the step before that: the AGM date, its venue and the book closure period are among the items the Board will decide at this meeting.

The book closure period fixes the window during which the register of members is closed, which sets the cut-off for shareholders on record for the annual general meeting.

A date detail in the notice

• The subject line of the notice and the exchange intimation refer to the meeting on 06 October 2026.
• The agenda paragraph refers to the meeting as being held on 'Tuesday, 06th September 2026' at 04:00 P.M.
• Nothing further is stated on this in the notice.

What to look for next

• The outcome of the board meeting, covering the annual general meeting date, the book closure period and the approval of the Directors' Report.
• The annual general meeting notice, which carries the resolutions being placed before shareholders.

Nothing here is a view, opinion or recommendation of ScoutQuest, its parent, directors or employees. ScoutQuest is a technology company: this page was assembled automatically from public sources using artificial intelligence, and may contain errors or omissions. Confirm everything against the original source before you act on it. Any use of this page is at your own risk, and neither ScoutQuest nor its parent, directors or employees accepts liability for it.