Notice of 40th Annual General Meeting of BIOFIL CHEMICALS AND PHARMACEUTICALS LIMITED

Strategic Insights -

BIOFIL CHEMICALS AND PHARMACEUTICALS LIMITED has announced a corporate notice regarding the 40th Annual General Meeting of the company to be held on September 27, 2025, through video conferencing or other audio-visual means. The notice includes information about remote e-voting facilities offered to shareholders and the cut-off date for the same. The disclosure is also available on the company's website at www.biofilgroup.net. This announcement is made pursuant to Regulation 30, 44, and 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and in compliance with Section 108 of the Companies Act, 2013 and the Secretarial Standards on General Meetings issued by the Institute of Company Secretaries of India.

Key Takeaways:

  • The 40th Annual General Meeting of BIOFIL CHEMICALS AND PHARMACEUTICALS LIMITED will be held on September 27, 2025, through video conferencing or other audio-visual means.
  • The company has made arrangements for remote e-voting facilities for shareholders, with the cut-off date for the same yet to be disclosed.
  • The disclosure related to the 40th Annual General Meeting is available on the company's website at www.biofilgroup.net.
  • BIOFIL CHEMICALS AND PHARMACEUTICALS LIMITED has complied with the requirements of Regulation 30, 44, and 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
  • The company has also adhered to Section 108 of the Companies Act, 2013 and the Secretarial Standards on General Meetings issued by the Institute of Company Secretaries of India.

Statistics:

  • Start date of remote e-voting: Not specified.
  • Cut-off date for remote e-voting: Not specified.
  • Number of years of continuous listing: Not specified.
  • Number of Annual General Meetings held prior to this: 39.

Sources:

  • "Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015"
  • "Companies Act, 2013"
  • "Secretarial Standards on General Meetings" issued by the Institute of Company Secretaries of India