Bilcare Ltd (BI) — Board Meeting | 26 September 2026

Bilcare held its 39th AGM on 26 September 2026 via video conference, with 38 shareholders present. All directors, auditors and officials attended remotely. The meeting covered six agenda items including approval of audited financials, re-appointment of directors, and material related party transactions with Caprihans India Limited. A typographical error in the notice regarding Item 4 was corrected by a 24 September corrigendum, reclassifying it as an ordinary resolution. Voting was conducted electronically over three days with remote e-voting and Instavote options at the venue. The company secretary confirmed compliance with SEBI and MCA regulations, and results will be announced within two working days.