Hvax Technologies Ltd (HVAX) Announcements - Latest Exchange Filings with AI Summaries
Latest corporate announcements filed by Hvax Technologies Ltd on NSE and BSE, with an AI summary of each filing.
HVAX Technologies Limited has informed the Exchange regarding voting results of Annual General Meeting held on September 25, 2025
Annual General Meeting · 28 Sept 2026, 10:09 pm
HVAX Technologies Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on September 24, 2025
Annual General Meeting · 24 Sept 2026, 11:54 pm
HVAX Technologies Limited has informed the Exchange regarding Outcome of Board Meeting held on August 24, 2026 for Book Closure Intimation
Outcome · 24 Aug 2026, 11:43 pm
HVAX Technologies Announces Book Closure for Annual General Meeting HVAX Technologies (NSE: HVAX) will close its Register of Members and Share Transfer Books from 17 Sep'26 to 24 Sep'26 (inclusive). This book closure is for determining shareholder eligibility for its 16th Annual General Meeting, scheduled for 24 Sep'26. The record date has not been specified in this announcement, which focuses solely on the book closure period for the AGM.
HVAX Technologies Limited has informed the Exchange that Record date for the purpose of Annual General Meeting is 17-Sep-2026.
Others · 24 Aug 2026, 11:37 pm
HVAX Technologies Limited has informed the Exchange regarding Outcome of Board Meeting held on August 24, 2026.
Outcome · 24 Aug 2026, 11:34 pm
HVAX Board Approves FY26 Report and Sets AGM Date HVAX Technologies' Board approved the 16th Board Report for FY26 in its meeting on 24-Aug-26. The 16th Annual General Meeting (AGM) is scheduled for 24-Sep-26 at 3:00 PM via video conference. The Register of Members and Share Transfer Books will be closed from 17-Sep-26 to 24-Sep-26, inclusive, to determine eligible members. NSDL has been appointed as the e-voting agency for the AGM.
HVAX TECHNOLOGIES LIMITED has informed the Exchange about Board Meeting to be held on 24-Aug-2026 to consider Other business.
Intimation · 18 Aug 2026, 11:33 pm
HVAX Technologies Schedules Board Meeting for Aug'26 HVAX Technologies has scheduled a board meeting for 24-Aug'26. The stated agenda item is to consider "Other business," indicating a non-specific purpose for the meeting at this time. Investors should monitor for further disclosures regarding the specific matters to be discussed.
To consider other business matters
Others (Uncategorized) · 18 Aug 2026, 11:32 pm
HVAX Board Meeting on Aug 24 to Finalize AGM Details HVAX Technologies has scheduled a Board of Directors meeting on 24 Aug'26. The key agenda is to decide the date, time, and venue for the upcoming Annual General Meeting (AGM). The board will also determine the record date and book closure period for the AGM notice and voting purposes.
Nirbhaynarayan Sudarshan Singh has Submitted to the Exchange a copy of Disclosure under Regulation 31(4) of the Securities and Exchange Board of India (Substantial Acquisition of Shares and Takeovers) Regulations, 2011.
Acquisition/ Disposal of Shares · 30 Jun 2026, 6:42 pm
HVAX Promoter Group Declares 66.65% Unencumbered Stake Hvax Technologies' promoter group has declared a total shareholding of 1,850,703 equity shares, representing 66.65% of the company, as of 31st Mar'26. The filing confirms that none of these shares were encumbered during the financial year ended 31st Mar'26. The two largest individual promoters, Prayagdatt V Mishra and Nirbhaynarayan Sudarshan Singh, each hold a 33.32% stake. This disclosure was made under SEBI (SAST) Regulations, 2011.