Bafna Pharmaceuticals Limited has informed the Exchange regarding Intimation of 30th Annual General Meeting to be held on September 19, 2025
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Bafna Pharmaceuticals Limited has announced that its 30th Annual General Meeting (AGM) will be held on Friday, September 19, 2025, at 10:00 AM via Video Conferencing (VC) / Other Audio-Visual Means (OAVM). The Register of Members and Share Transfer Books will remain closed from Saturday, September 13, 2025 to Friday, September 19, 2025 (both days inclusive). The company has engaged CDSL to provide e-voting facilities, with September 12, 2025 set as the cut-off date to determine shareholder eligibility. E-voting will open on September 16, 2025 at 9:00 AM and close on September 18, 2025 at 5:00 PM.
Shareholders must hold shares by the cut-off date of September 12, 2025 to be eligible to vote. No trades can happen in the stock from September 13 to September 19, 2025 due to the book closure period, which is standard ahead of an AGM.