AGM/EGM8 Sept 2026, 09:10 pm

Bil Vyapar Ltd Announces AGM and E-voting Details

AI Summary

Bil Vyapar Ltd has announced the details for its 63rd Annual General Meeting (AGM). The company's Register of Members and Share Transfer Books will be closed from September 24, 2026, to September 30, 2026, inclusive. The AGM is scheduled for September 30, 2026. A record date of September 23, 2026, has been set for determining voting entitlements for e-voting. The e-voting period will run from September 27, 2026, 09:00 AM to September 29, 2026, 05:00 PM, inclusive, allowing members to vote electronically on all resolutions.

Key Highlights

AGM scheduled for September 30, 2026.
Register of Members closed Sept 24-30, 2026.
Record date for e-voting is Sept 23, 2026.
E-voting period: Sept 27-29, 2026.

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BILVYAPAR

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BINANI INDUSTRIES LTD.

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