39th AGM held on 26 Sep 2026; 6 resolutions transacted via video conferencing
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Bilcare's 39th AGM was held on 26 Sep 2026 via video conferencing from 2:00 PM to 2:27 PM, with 38 members present. Six resolutions were transacted: adoption of FY26 audited financial statements, re-appointment of Ms. Kavita Bhansali and appointment of Mr. Mohan Bhandari as Executive Director, and approval of material related party transactions with Caprihans India. A corrigendum was issued on 24 Sep for Item 4, correcting it from Special to Ordinary Resolution. Voting results to be declared within 2 working days.
Key resolutions on director appointments and related party transactions await voting results within 2 working days.