Biofil Chemicals Announces 41st AGM on Sep 23, 2026
Biofil Chemicals & Pharmaceuticals Ltd has announced its 41st Annual General Meeting (AGM) will be held on Wednesday, September 23, 2026, at 3:00 PM IST. The meeting will be conducted through video conferencing (VC) or other audio-visual means (OAVM), with the registered office deemed as the venue. Key agenda items include the adoption of audited financial statements for the fiscal year ended March 31, 2026, the re-appointment of Mr. Smitesh Shah as a director, and a special resolution for the continuation of Mr. Ashok Kumar Ramawat's directorship beyond age 75. An approval for material related party transactions with Cyano Pharma Private Limited is also on the agenda. The notice of the AGM is available on the company's website and the e-voting portal.
Key Highlights
- 41st AGM scheduled for September 23, 2026, via VC/OAVM.
- Agenda includes financial statements adoption and director re-appointments.
- Special resolution for continuation of director over 75 years old.
- Approval for related party transactions with Cyano Pharma.
- Notice available on company and e-voting websites.
Price Impact
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