Eris Lifesciences sets AGM for July 25, approves key appointments

** Eris Lifesciences (BSE: 540596) has announced its Nineteenth Annual General Meeting (AGM) to be held via video conferencing on July 25, 2025, at 11:00 A.M. IST. Shareholders will vote on several key resolutions, including the appointment of Walker Chandiok & Co. LLP as the new Statutory Auditors for a five-year term (FY 2025-26 to FY 2029-30), replacing Deloitte Haskins & Sells LLP. The meeting will also address the ratification of the Cost Auditor's remuneration for FY 2025-26, and the appointment of M/s. Ravi Kapoor & Associates as Secretarial Auditors. Re-appointments of key managerial personnel, including Mr. Amit Bakshi as Managing Director, Mr. Inderjeet Singh Negi, and Mr. Krishnakumar Vaidyanathan as Whole-Time Directors, and Mr. Kaushal Kamlesh Shah as Executive Director, are also on the agenda, subject to shareholder approval. The company has scheduled remote e-voting from July 22 to July 24, 2025.