Outcome of Board meeting to be held on 03.04.2026
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▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
The Board of Directors of Bandaram Pharma Packtech Limited met on April 3, 2026 and approved two key items. First, material related party transactions with VSR Paper and Packaging Limited, a subsidiary company. Second, an Extra-Ordinary General Meeting has been scheduled for April 27, 2026 to regularize Mr. Eswar Reddy Putturu as an Additional Director (Independent) and to seek shareholder approval for the material related party transactions with the subsidiary. The meeting lasted from 12:30 PM to 1:15 PM.
Shareholders should note that the EOGM will require their approval for both director regularization and related party transactions with the subsidiary, which is a standard governance requirement for material transactions.