Bilcare 39th AGM: 3 special resolutions including Executive Director appointments defeated
BI · price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
39th AGM held on 26 Sept 2026 via video conferencing with 38 shareholders attending. Six resolutions were voted. The 3 ordinary resolutions passed, including FY26 financial statements adoption and director retirements. However, 3 special resolutions were defeated due to public shareholder dissent of 96 to 98 percent. These include re-appointment of Kavita Bhansali as Executive Director, appointment of Mohan Bhandari as Executive Director, and material related party transactions with Caprihans India Limited. Promoters backed these but public shareholders with over 16 lakh shares opposed.
Three key proposals including Executive Director appointments and a related party deal rejected by public shareholders, creating uncertainty over board and future transactions.