Bandaram Pharma Packtech Ltd (524602) — Board Meeting | 1 September 2026

Bandaram Pharma Packtech Ltd (BSE: 524602) has scheduled its Annual General Meeting (AGM) for 24 September 2026, postponing it from 18 September 2026 via Board Circular Resolution under Section 175 of the Companies Act, 2013. The notice, filed on 1 September 2026, outlines e-voting procedures through CDSL and NSDL, quorum requirements, proxy rules, and disclosures under SEBI LODR Regulations 30 and 34. Key agenda items include reappointment of statutory auditors (M.M. Reddy & Co.) for a 3-year term at Rs. 2 lakh per annum, reappointment of Independent Director Mr. Suryaprakasa Rao Bommisetti for a second 5-year term, and approval of director remuneration. The filing also details shareholding patterns, related party transactions with subsidiaries, and compliance with corporate governance norms. No dividends were paid in FY 2025-26 due to losses, though reserves remain robust at Rs. 491.38 Lakhs. The company operates in paper recycling with subsidiaries VSR Paper and Packaging Limited and Craftsmart Products Private Limited, reporting consolidated revenue of Rs. 6,292.32 Lakhs and net profit of Rs. 28.12 Lakhs for FY 2025-26.