Newspaper Publication regarding Notice of 38th Annual General Meeting
BI · price
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Bilcare Limited has published a newspaper notice for its 38th Annual General Meeting, scheduled for Wednesday, September 24, 2025 at 12:00 noon IST, to be held via Video Conferencing (VC) / Other Audio Visual Means (OAVM) without physical presence of members. The Notice of AGM and Annual Report for FY 2024-25 were dispatched to all members by email on September 2, 2025. The remote e-voting window is from September 21, 2025 (9:00 AM) to September 23, 2025 (5:00 PM), with a cut-off date of September 17, 2025. The Register of Members and Share Transfer Books will remain closed from September 18, 2025 to September 24, 2025 (both days inclusive) for AGM purposes.
This is a routine regulatory filing and newspaper publication of AGM notice as required under SEBI Listing Regulations. Shareholders should note the book closure dates (September 18–24, 2025) during which no share transfers will be processed, and ensure their email IDs are registered with the company/depository to receive AGM documents and e-voting credentials.