39th AGM held; Capital Reduction and MD appointment approved
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Awaiting price reaction for this filing.
Novyra Pharmachem (formerly Bansisons Tea Industries) held its 39th AGM on June 25, 2026 via video conferencing from 11:00 AM to 11:30 AM. Five resolutions were passed including adoption of FY26 audited financials (audit report had no qualifications), re-appointment of Sandeep Agarwal as director retiring by rotation, a special resolution on capital reduction, and regularization plus appointment of Anilkumar Amreliya as Managing Director. No shareholders raised queries. E-voting results will be announced within 48 hours.
Capital reduction and new MD appointment point to corporate restructuring; await voting outcome within 48 hours for confirmation.