BIL Vyapar Ltd (BILVYAPAR) — Board Meeting | 8 September 2026(4 announcements)

BIL Vyapar Limited announced its 63rd Annual General Meeting scheduled for Wednesday, 30th September 2026 at 04:00 PM IST via video conferencing, conducted under insolvency proceedings with the Resolution Professional managing the company. Shareholders will vote on adopting audited financial statements for FY2025-26 and appointing RNM & Associates as statutory auditors for 2026-27. The meeting follows regulatory requirements for insolvent entities and includes remote e-voting facilities through InstaVote.

BIL Vyapar announced a book closure from September 24 to 30, 2026, to determine shareholders eligible for its 63rd Annual General Meeting on September 30, 2026, with electronic voting open from September 27 to 29, 2026, using September 23 as the record date for voting entitlement.

BIL Vyapar Ltd announced a book closure from September 24 to 30, 2026, to determine shareholders eligible for its 63rd Annual General Meeting on September 30, 2026, with e-voting open September 27-29, 2026, and a record date set for September 23, 2026.

BIL Vyapar announced a book closure from September 24 to 30, 2026, to determine shareholders eligible for its 63rd Annual General Meeting on September 30, 2026, with electronic voting open from September 27 to 29, 2026, using September 23 as the record date for voting entitlement.