Proceedings of 38th Annual General Meeting held on September 24, 2025
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Bilcare Limited held its 38th Annual General Meeting on September 24, 2025, at 12:00 noon via Video Conferencing, with 42 members in attendance. Five ordinary resolutions were transacted, including adoption of the audited financial statements for FY ended March 31, 2025, re-appointment of Dr. Kavita Bhansali as a director liable to retire by rotation, and appointment of secretarial and statutory auditors (Sharp & Tannan Associates). Key officials present included Chairman & MD Shreyans Bhandari, Founder & CEO Mohan Bhandari, CFO Deepa Mathur, and several independent directors. Remote e-voting was conducted from September 21-23, 2025, and the meeting concluded at 12:20 PM, with voting results to be declared within two working days.
This is a routine procedural disclosure confirming that the AGM was conducted as planned. Shareholders should watch for the voting results, particularly on the auditor appointments and financial statement adoption, which will be announced within two working days. No material new strategic decisions were disclosed at the meeting.