AGM/EGM1 Sept 2026, 06:20 pm
Bandaram Pharma Packtech Reschedules AGM to Sep 24, 2026
AI Summary
Bandaram Pharma Packtech Limited has announced the submission of its Notice of Annual General Meeting (AGM) and Annual Report for the Financial Year 2025-26. The AGM, originally scheduled for September 18, 2026, has been postponed and rescheduled to Thursday, September 24, 2026, at 11:00 AM IST. The meeting will be conducted via Video Conferencing (VC) / Other Audio-Visual Means (OAVM). The Board of Directors approved this postponement through a Circular Resolution. The cut-off date for determining voting rights is September 17, 2026. The filing also lists the Board of Directors, key management personnel, registered office details, bankers, and committees.
Key Highlights
- AGM rescheduled to September 24, 2026, due to unforeseen circumstances.
- Annual Report for FY 2025-26 submitted along with AGM notice.
- Meeting to be held via Video Conferencing (VC) / Other Audio-Visual Means (OAVM).
- Cut-off date for determining entitlement to attend and vote is September 17, 2026.
Price Impact
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