Bilcare Ltd: Annual Report 2025-26 & AGM Notice Filed
Bilcare Limited has submitted its Annual Report for the Financial Year 2025-26 and the Notice for its 39th Annual General Meeting (AGM) scheduled for September 26, 2026. The AGM will be conducted via Video Conference (VC)/Other Audio-Visual Means (OAVM). The Board of Directors, in a meeting on September 4, 2026, approved modifications to the tenure of Executive Directors Mr. Mohan Bhandari and Ms. Kavita Bhansali, reducing their terms from 5 years to 3 years, subject to member approval. The company will provide electronic access to the Annual Report and AGM Notice to shareholders, with a cut-off date of September 18, 2026, for voting eligibility. Remote e-voting will be open from September 23 to September 25, 2026.
Key Highlights
- Annual Report 2025-26 and AGM Notice submitted.
- AGM scheduled for September 26, 2026, via VC/OAVM.
- Executive Director tenures modified from 5 to 3 years.
- E-voting facility available from September 23-25, 2026.
- Cut-off date for voting eligibility is September 18, 2026.
Price Impact
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