Bilcare Ltd: Corrigendum Issued for 39th AGM Notice

Bilcare Limited has issued a corrigendum to the notice of its 39th Annual General Meeting (AGM), scheduled for September 26, 2026. The correction addresses an inadvertent clerical error in Item No. 4, which pertains to the appointment of Mr. Mohan Bhandari as a Director. The notice had mistakenly classified this as a 'Special Resolution' when it should be an 'Ordinary Resolution' as per the Companies Act, 2013. The company is rectifying this to ensure it is read as an Ordinary Resolution, with the resolution text and explanatory statement remaining unchanged. Bilcare is taking steps to communicate this correction to its members for voting purposes.