BPLPHARMABSEBHARAT PARENTERALS LTD.LowNeutral
Announced Thu, 27 Aug · 15:41 IST

33rd AGM notice on Sept 19, 2026; Rs.1 dividend and director reappointment

Board & Shareholder Meetings View source PDFExplain this filing

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Price reaction · full curve 14 horizons · vs prior close
+2.9%1-day move
₹1495.90
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₹1578.20
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After-mkt
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5m10m15m30m1D2D3D4D5D7D15D1M2M3M
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AI summary

33rd AGM on Sept 19, 2026 at 11 AM via video conferencing. Items include adopting FY26 audited financials, declaring Rs.1 per share final dividend, reappointing Mr. Hemang Shah as Director and Executive Director for 5 years (July 2026 to July 2031), ratifying Rs.75,000 cost auditor fee, and approving related party transactions. Record date Sept 12; e-voting Sept 16-18.

Likely market impact

Routine AGM; Rs.1 dividend positive for shareholders; votes needed on director reappointment, related party deals, and cost auditor fee.