
AGM/EGM27 Aug 2026, 03:43 pm
Bharat Parenterals Ltd Announces 33rd AGM on Sep 19, 2026
AI Summary
Bharat Parenterals Ltd has issued a notice for its 33rd Annual General Meeting (AGM) to be held on Saturday, September 19, 2026, at 11:00 a.m. IST. The meeting will be conducted through Video Conferencing (VC) / Other Audio-Visual Means (OAVM). Key agenda items include the adoption of audited financial statements for the fiscal year ended March 31, 2026, declaration of a final dividend of ₹1 per share, and the re-appointment of Mr. Hemang Shah as a director and executive director for a five-year term starting July 2, 2026. The notice also details the schedule for remote e-voting, with the cut-off date for e-voting and attending the AGM being September 12, 2026.
Key Highlights
- AGM scheduled for September 19, 2026, via VC/OAVM.
- Audited financial statements for FY26 to be adopted.
- Final dividend of ₹1 per share proposed.
- Re-appointment of Mr. Hemang Shah as director and executive director.
- E-voting period from September 16 to September 18, 2026.
Price Impact
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