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- Nectar Lifesciences Ltd. announced its 31st Annual General Meeting (AGM) for the financial year 2025-26. - The AGM is scheduled for Friday, September 18, 2026, at 11:00 A.M. IST, to be held via video conference/other audio-visual means. - Remote e-voting will commence on September 15, 2026 (9:00 A.M. IST) and conclude on September 17, 2026 (5:00 P.M. IST). - The Annual Report 2025-26 and AGM Notice are available on the company's website and stock exchange websites.

- Nectar Lifesciences Ltd. approved changing its corporate office from Plot No. 110 to Godrej Eternia, Plot No. 70, Industrial Area, Phase-1, Chandigarh. - The change is effective from September 15, 2026.

- Q1 FY27 Consolidated Total Income ₹336.20 Lakhs vs ₹30.94 Lakhs (▲986.75% YoY) - EBITDA (₹2,435.20) Lakhs vs ₹22.21 Lakhs (▼11064.30% YoY) - PAT (₹1,571.87) Lakhs vs ₹8.81 Lakhs (▼17887.28% YoY) - EBITDA Margin -724.33% vs 71.79% (▼79612 bps) - The auditors issued a qualified opinion on consolidated financial results as interim financial information of a subsidiary was not reviewed by their auditors. - Dr. Gunmala Suri was appointed as an Additional Non-Executive Non-Independent Director. - The 31st Annual General Meeting (AGM) is scheduled for September 18, 2026.

- Notice of Board Meeting of Nectar Lifesciences Ltd. to be held on August 14, 2026. - The Board will consider and approve the Unaudited Financial Results for the quarter ended June 30, 2026.

- Dr. Surulichamy Senthilkumar has resigned as a Non-Executive Non-Independent Director of Nectar Lifesciences Limited, effective from the closing hours of August 06, 2026, due to pre-occupations and other personal reasons.

- Nectar Lifesciences Ltd. sold the leasehold rights and plant & machinery of its inoperative, non-core unit, Narbada Industries, in Jammu. - The total consideration received is INR 9,60,00,000/- for leasehold rights and INR 1,62,00,000/- for plant & machinery. - The purchaser is M/s. Shree Balaji Cold Chain & Storage Services.

- Nectar Lifesciences Ltd. and Capnest Health Care Private Limited have mutually agreed to extend the completion date for the slump sale of the Empty Hard Gelatin Capsule business. - The new expected completion date is on or before December 31, 2026.

- The Board of Directors approved the shifting of the Company's Registered Office within the local limits of Dera Bassi, Punjab. - The new registered office will be Showroom no. 8, First Floor, Patiala Complex, Barwala Road, Dera Bassi. - The change is effective from July 15, 2026. - The Company stated that this change does not affect its operations or any other statutory registrations.

- Trading window for designated persons and their immediate relatives to close from July 01, 2026. - Closure is until 48 hours after financial results for the quarter ended June 30, 2026, are declared, as per SEBI regulations.