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AGM/EGM8 Sept 2026, 09:00 pm

Bil Vyapar Ltd: AGM on Sep 30, E-voting Sep 27-29

AI Summary

Bil Vyapar Ltd has announced that its 63rd Annual General Meeting (AGM) will be held on Wednesday, September 30, 2026. The company's Register of Members and Share transfer books will be closed from September 24 to September 30, 2026, inclusive, for this purpose. Members will have the option to vote electronically. The record date for determining voting rights for e-voting is set as Wednesday, September 23, 2026. The e-voting period will be open from Sunday, September 27, 2026, 09:00 A.M. to Tuesday, September 29, 2026, 05:00 P.M., inclusive.

Key Highlights

  • AGM scheduled for September 30, 2026.
  • Register of Members closed Sep 24-30, 2026.
  • E-voting facility available for all resolutions.
  • Record date for e-voting is September 23, 2026.
  • E-voting period: September 27-29, 2026.