AGM/EGM24 Sept 2026, 10:04 pm
Bilcare Ltd: Corrigendum Issued for 39th AGM Notice
AI Summary
Bilcare Limited has issued a corrigendum to the notice of its 39th Annual General Meeting (AGM), scheduled for September 26, 2026. The correction pertains to Item No. 4, concerning the appointment of Mr. Mohan Bhandari as a Director. It was inadvertently stated as a 'Special Resolution' in the original notice, but it should be an 'Ordinary Resolution' as per the Companies Act, 2013. The company is rectifying this clerical error and ensuring members are informed for voting purposes. The resolution text and explanatory statement remain unchanged.
Key Highlights
- Corrigendum issued for the 39th AGM notice.
- Item No. 4 regarding director appointment corrected.
- Resolution type changed from Special to Ordinary.
- Correction aligns with Companies Act, 2013 provisions.
- Company is informing members of the change.
Price Impact
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