Biofil Chemicals & Pharmaceuticals Limited has informed the Exchange about Newspaper Publication of Notice of AGM through Video Conferencing (''VC'')/ other Audio Visual Means (''OAVM'')
BIOFILCHEM · price
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Biofil Chemicals & Pharmaceuticals Limited has informed BSE and NSE about publishing the Notice of its 40th Annual General Meeting in newspapers before dispatching the notice to shareholders. The advertisement appeared in Free Press (Mumbai and Indore editions) in English and in Choutha Sansar in Hindi on August 22, 2025. The AGM will be conducted through Video Conferencing (VC) or Other Audio Visual Means (OAVM). The filing is made under Regulation 30 read with Regulation 47 of SEBI's Listing Obligations and Disclosure Requirements Regulations, 2015. Signed by Apoorv Jain, Company Secretary & Compliance Officer.
This is a routine procedural compliance filing with no material impact on shareholders or the stock price. It simply fulfils the company's regulatory obligation to publicly notify shareholders about the upcoming AGM being held via video conferencing.