Intimation of Book Closure Dates for 38th Annual General Meeting of the Company
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Bilcare Ltd has informed the BSE that its register of members and share transfer books will remain closed from Thursday, September 18, 2025 to Wednesday, September 24, 2025 (both days inclusive). The closure is to record eligible members for the company's 38th Annual General Meeting (AGM), which is scheduled to be held on Wednesday, September 24, 2025. The filing has been made under Regulation 42 of SEBI's Listing Obligations and Disclosure Requirements Regulations, 2015. The equity scrip code on BSE is 526853. This is a routine regulatory disclosure with no mention of dividend, bonus, or any corporate action.
Shareholders must be on the company's register of members by September 17, 2025 to be eligible to attend the AGM, vote, and receive any benefits (like dividends) that may be declared. No direct impact on stock price is expected, as this is a standard procedural announcement.