StockWatch
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Pharmaceuticals
AGM/EGM13 Aug 2026, 05:50 pm

Bafna Pharma Sets AGM Date, Book Closure for Sep 5-11

AI Summary

Bafna Pharmaceuticals Ltd has announced the details for its 31st Annual General Meeting (AGM), scheduled for Friday, September 11, 2026, at 10:00 AM IST. The meeting will be conducted via Video Conferencing (VC) / Other Audio-Visual Means (OAVM). In connection with the AGM, the company's Register of Members and Share Transfer Books will be closed from Saturday, September 05, 2026, to Friday, September 11, 2026, inclusive. The cut-off date for determining eligibility for remote e-voting and poll at the AGM is Friday, September 04, 2026. E-voting will commence on Tuesday, September 08, 2026, at 9:00 AM and conclude on Thursday, September 10, 2026, at 5:00 PM. CDSL has been engaged for e-voting and VC/OAVM facilities.

Key Highlights

  • 31st AGM scheduled for September 11, 2026, via VC/OAVM.
  • Book closure from September 5 to September 11, 2026.
  • Cut-off date for e-voting eligibility is September 4, 2026.
  • E-voting period: September 8 to September 10, 2026.