Bilcare Ltd (BI) — Board Meeting | 29 September 2026

29 September 2026 · BSE 🟡 Notable Neutral

By StockFin Research Team•AI-Assisted Analysis•Source: BSE/NSE Filings

📢 Key Event

39th AGM held via video conferencing with 38 remote shareholders voting on six resolutions.

🔄 What Changed

Re-appointment of Ms. Kavita Bhansali as Executive Director and appointment of Mr. Mohan Bhandari as Director; approval of material related party transaction with Caprihans India Limited.

🔮 What's Next

No forward guidance provided in the filing.

💡 Investor Takeaway

Routine procedural filing with no direct impact on shareholders.

Bilcare Limited held its 39th Annual General Meeting on 26 September 2026 via video conferencing, with 38 shareholders participating remotely. Shareholders voted on six resolutions, including adoption of audited financial statements, re-appointment of directors Kavita Bhansali and Mohan Bhandari, and approval of related party transactions with Caprihans India Limited. Voting results showed strong approval across all resolutions, with percentages calculated on valid votes. The meeting complied with SEBI regulations and Companies Act requirements, and scrutinizer report confirmed procedural adherence.

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About Bilcare Ltd (BI)

Capital Goods · Packaging · Listed on BSE

Market Cap: ₹240.89 CrROE: 7.5%ROCE: 8.0%

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📊 More BI filings

Announcement — 28 September 2026Bilcare Limited announced that its trading window for securities will close on 1 October 2026, remai...
🟡 Board Meeting — 26 September 2026Bilcare held its 39th AGM on 26 September 2026 via video conference, with 38 shareholders present. A...
🟡 Board Meeting — 24 September 2026Bilcare corrected a clerical error in its AGM notice, clarifying that Item No. 4 appointing Mr. Moha...
🟡 Board Meeting — 24 September 2026Bilcare corrected a clerical error in its AGM notice, clarifying that Item No. 4 appointing Mr. Moha...
🔴 Annual Report — 4 September 2026Bilcare Ltd announced director appointments for 3-year terms until 2029 at its 39th AGM on 26 Septem...

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Source: Stock Announcements. Analysis by StockFin.ai. For informational purposes only — not investment advice.

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This analysis was programmatically compiled using StockFin AI utilizing official regulatory disclosures from the BSE and NSE. Content is automatically synthesized and audited against public financial filings. StockFin.ai is an educational research platform and is NOT a SEBI-registered investment advisor or research analyst.

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