Bal Pharma Ltd Schedules 39th AGM for Sep 24, 2026

Bal Pharma Limited has announced that its 39th Annual General Meeting (AGM) will be held on Thursday, September 24, 2026, at 11:30 AM IST. The meeting will be conducted through Video Conferencing (VC) or Other Audio-Visual Means (OAVM). The company has also fixed Thursday, September 17, 2026, as the Record Date for determining shareholder eligibility for the final dividend for the Financial Year 2025-26, subject to member approval. Additionally, September 17, 2026, is set as the Cut-off Date for electronic voting eligibility for the AGM resolutions. The e-voting period will commence on Monday, September 21, 2026, at 9:00 AM and conclude on Wednesday, September 23, 2026, at 5:00 PM. The Book Closure period is from Friday, September 18, 2026, to Thursday, September 24, 2026, inclusive.