iSERA Lifesciences Ltd (534920) — Board Meeting | 5 September 2026

5 September 2026 · BSE 🟡 Notable Neutral

By StockFin Research Team•AI-Assisted Analysis•Source: BSE/NSE Filings

📢 Key Event

34th AGM scheduled for September 29, 2026 via video conference

💡 Investor Takeaway

Shareholders must vote electronically on key resolutions by September 28, 2026, with voting rights tied to shareholding as of September 22, 2026.

The 34th Annual General Meeting of iSERA Lifesciences Limited (formerly Covidh Technologies) is scheduled for September 29, 2026 at 3:00 PM IST via video conference. Shareholders will vote electronically on resolutions including adoption of audited financial statements for FY2025-26 and reappointment of director Jitendra Prabhakar Nene. Remote e-voting opens September 26 and closes September 28, 2026, with voting rights proportional to shareholding as of September 22, 2026.

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About iSERA Lifesciences Ltd (534920)

Information Technology · IT - Software · Listed on BSE

Market Cap: ₹121.01 CrROE: -6.2%ROCE: 2.5%

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"What is the exact paid-up equity share capital as of September 22, 2026?""How does reappointment of Jitendra Nene affect board composition?""What are the specific voting thresholds required for resolution passage?"

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📊 More 534920 filings

🔴 Corporate Action — 1 October 2026iSERA Lifesciences announced the allotment of 1,61,82,800 equity shares at Rs 48.20 per share via sh...
🟡 Board Meeting — 1 October 2026The board approved the allotment of 1,61,82,800 equity shares at Rs 48.20 per share via share swap t...
🟡 Board Meeting — 29 September 2026iSERA Lifesciences held its 34th Annual General Meeting on 29 September 2026 via video conference, w...
Announcement — 28 September 2026iSERA Lifesciences announced that its trading window will close on October 1, 2026, and remain close...
🟡 Board Meeting — 1 September 2026The board fixed September 29, 2026 as the date for the 34th Annual General Meeting to approve the au...

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Source: Stock Announcements. Analysis by StockFin.ai. For informational purposes only — not investment advice.

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