AGM/EGM26 Aug 2026, 05:41 pm
Bal Pharma Ltd Schedules 39th AGM for September 24, 2026
AI Summary
Bal Pharma Ltd 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 via Video Conferencing/Other Audio-Visual Means (VC/OAVM). The notice and explanatory statement for the AGM have been circulated to members via email. The Annual Report for FY 2025-26, which includes the AGM notice, is available on the company's website. Key dates include a record date of September 17, 2026, for the final dividend, with e-voting commencing on September 21 and concluding on September 23, 2026. The book closure period is from September 18 to September 24, 2026.
Key Highlights
- 39th AGM scheduled for September 24, 2026.
- Meeting to be held via Video Conference (VC/OAVM).
- Record date for final dividend is September 17, 2026.
- E-voting period: September 21-23, 2026.
- Annual Report FY 2025-26 available online.
Price Impact
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