BALAXI PHARMACEUTICALS LIMITED has informed the Exchange about Copy of Newspaper Publication
BALAXI · price
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Balaxi Pharmaceuticals Limited has submitted a newspaper publication to NSE disclosing details of its 82nd Annual General Meeting, in compliance with SEBI LODR Regulations 30 and 47. The AGM is scheduled for Monday, August 25, 2025, at 11:00 AM IST and will be conducted entirely through video conferencing/other audio-visual means, with no physical venue. The publication also covers the electronic dispatch of the AGM notice and Annual Report 2024-25 to members whose email addresses are registered, and outlines the process for remote e-voting and e-voting during the AGM through NSDL. Shareholders holding physical shares are required to update PAN, bank details, nomination, and contact information with the company's RTA, Aarthi Consultants Private Limited, in line with SEBI's simplified investor service norms. The same information has also been hosted on the company's website at www.balaxipharma.in.
This is a routine procedural filing with no direct impact on the stock price. Shareholders should note the August 25, 2025 AGM date and ensure their email addresses and KYC details are updated with the RTA/depository to receive the notice and cast votes electronically.