AGM/EGM26 Aug 2026, 04:18 pm
Biofil Chemicals to hold 41st AGM on Sep 23, offers e-voting
AI Summary
Biofil Chemicals & Pharmaceuticals Ltd announced that 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)/Other Audio Visual Means (OAVM). In compliance with SEBI regulations and the Companies Act, the company is providing members with the facility to cast their votes electronically. E-voting will commence on Sunday, September 20, 2026, at 9:00 AM and conclude on Tuesday, September 22, 2026, at 5:00 PM. The cut-off date for e-voting entitlement is September 16, 2026. The AGM will address four resolutions, with results to be announced within two working days of the meeting's conclusion.
Key Highlights
- 41st AGM scheduled for September 23, 2026, via VC/OAVM.
- E-voting facility available from September 20 to September 22, 2026.
- Cut-off date for e-voting entitlement is September 16, 2026.
- Four resolutions to be presented at the AGM.
- Central Depository Services (India) Limited is the e-voting platform provider.
Price Impact
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