Please find enclosed a copy of the letter dispatched by the company to the shareholders (whose email IDs are not registered)for providing details to access the Annual Report for the FY 2024-25.
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Bharat Parenterals Limited has informed the stock exchanges that it has sent letters to shareholders whose email IDs are not registered, providing them a web link to access the Annual Report for FY 2024-25 and the Notice of the 32nd Annual General Meeting. The 32nd AGM is scheduled for Friday, September 26, 2025 at 11:00 AM through Video Conferencing (VC) / Other Audio-Visual Means (OAVM), with the deemed venue being the company's registered office in Vadodara, Gujarat. The Annual Report is available on the company's website www.bplindia.in under Investors > Annual Report. The cut-off date for determining members eligible to vote electronically at the AGM is Friday, September 19, 2025. The company has urged physical shareholders to dematerialize their holdings and update email IDs with depositories for faster and compliant communication.
This is a routine regulatory disclosure with no material impact on the stock price. Investors should note the AGM date (September 26, 2025) and the e-voting cut-off date (September 19, 2025) if they wish to participate in voting on AGM resolutions.