Proceedings of 38th Annual General Meeting held on September 24, 2025- Revised
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Bilcare Limited held its 38th Annual General Meeting on September 24, 2025, at 12:00 noon via video conferencing, concluding at 12:20 PM. A total of 42 members attended, and the requisite quorum was present. Five ordinary resolutions were transacted: (1) adoption of audited financial statements for FY ended March 31, 2025; (2) re-appointment of Dr. Kavita Bhansali as director liable to retire by rotation; (3) appointment of Secretarial Auditors; (4) appointment of Statutory Auditors to fill a casual vacancy; and (5) appointment of Statutory Auditors. Remote e-voting was open from September 21–23, 2025, with results to be declared within 2 working days.
This is a routine compliance filing disclosing the AGM proceedings; voting outcomes are pending. Shareholders should watch for the scrutinizer's report, which will confirm whether all resolutions passed. The appointment of new statutory auditors (including filling a casual vacancy) is a governance item worth monitoring.