Biofil Chemicals & Pharmaceuticals Limited has informed the Exchange about intimation of e-voting
BIOFILCHEM · price
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Biofil Chemicals & Pharmaceuticals has informed the stock exchanges about the e-voting arrangements for its 40th Annual General Meeting (AGM). The AGM is scheduled for Saturday, 27th September 2025 at 3:00 PM and will be conducted through Video Conferencing (VC) or Other Audio Visual Means (OAVM). Shareholders can cast their votes electronically from Wednesday, 24th September (9:00 AM) to Friday, 26th September (5:00 PM), with a cut-off date of 20th September for determining voting eligibility. A total of 8 resolutions will be placed before the meeting, and CDSL has been appointed as the e-voting platform provider. Mr. L.N. Joshi, a Practicing Company Secretary, has been appointed as the scrutinizer, and results will be announced within 2 working days of the AGM.
This is a routine procedural filing with no material impact on the stock price. Shareholders should note the e-voting window (24-26 September) and the AGM date (27th September) to participate in voting on the 8 resolutions.