Please find enclosed Notice of the 32nd Annual General Meeting of the company to be held on Friday, September 26, 2025, at 11:00 A.M (IST) through Video conferencing / other Audio-visual Means.
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Bharat Parenterals Limited has called its 32nd Annual General Meeting on Friday, September 26, 2025, at 11:00 A.M. (IST) to be held via Video Conferencing. Shareholders will consider adopting the audited financial statements (including consolidated) for FY ended March 31, 2025, and declaring a final dividend of Rs. 1 per share. Other key items include appointing M/s. Shah Mehta & Bakshi as Statutory Auditors for a 5-year term (32nd to 37th AGM), ratifying Rs. 75,000 remuneration for Cost Auditor M/s. CMA Chetan Gandhi, regularising the appointment of Mr. Alkesh Shah as Non-Executive Director, appointing M/s. Jigar Trivedi & Co. as Secretarial Auditors for 5 years (FY 2025-26 to FY 2029-30), re-appointing Mr. Mukesh Patel as Independent Director for a second 5-year term, and approving related party transactions for FY 2025-26 and FY 2026-27. The record date for dividend eligibility is September 19, 2025, and remote e-voting runs from September 23 to September 25, 2025.
Eligible shareholders will receive a Rs. 1 per share dividend (payable by October 25, 2025). Voting outcomes on auditor appointments, director re-appointments, and related party transactions will shape governance and operational arrangements for the next 1-2 years.