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Nectar Lifescience Ltd

Board Meeting Intimation for Other Business Matters.

04:33 PM, 19th Jul 2025

Nectar Lifesciences Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/07/2025 inter alia to consider and approve inter alia amongst other items the mode of rewarding of shareholders as contemplated in the explanatory statement to item no. 3 of Notice of 2025-26/01st Extraordinary General Meeting and/or issue the corrigendum pertains to that item or matters related thereto.

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