Board Meeting3 April 2026 at 08:09 am
Bandaram Pharma Packtech Ltd. Announces Extra-Ordinary General Meeting on 27.04.2026
AI Summary
Bandaram Pharma Packtech Ltd. has called for an Extra-Ordinary General Meeting (EGM) to be held on 27.04.2026 at 11:00 a.m. The meeting will be conducted through Video Conferencing (VC) or Other Audio-Visual Means (OAVM) facility. The EGM will discuss the appointment of Mr. Eswar Reddy Putturu as an Independent Director, and the approval of material related party transactions with VSR Paper and Packaging Limited, a subsidiary company.
Key Highlights
- Bandaram Pharma Packtech Ltd. announced an Extra-Ordinary General Meeting (EGM) on 27.04.2026
- The meeting will be conducted through Video Conferencing (VC) or Other Audio-Visual Means (OAVM)
- Mr. Eswar Reddy Putturu is being considered for appointment as an Independent Director
- The EGM will discuss the approval of material related party transactions with VSR Paper and Packaging Limited, a subsidiary company
- The proposed maximum amount of transactions with VSR Paper and Packaging Limited is Rs. 25.00 Crores for both sales and purchase