Biofil Chemicals & Pharmaceuticals Limited (BIOFILCHEM) — Board Meeting | 26 August 2026
Biofil Chemicals announced that shareholders can vote electronically for its 41st Annual General Meeting on 23 September 2026 at 3:00 PM IST via video conferencing, with voting open from 20 to 22 September 2026. The board approved the notice on 11 August 2026, and the scrutinizer appointed is Ms. Darshika Wankhede. Shareholders must register by 16 September 2026 to cast votes through Central Depository Services (India) Limited.
About Biofil Chemicals & Pharmaceuticals Limited (BIOFILCHEM)
Healthcare · Pharmaceuticals · Listed on NSE
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📊 More BIOFILCHEM filings
- 🟡 Board Meeting — 24 September 2026Biofil Chemicals announced the continuation of Mr. Ashok Kumar Ramawat as a Non-Executive Independen...
- 🟡 Voting Results — 24 September 2026At the 41st AGM on 23 September 2026, shareholders approved all four resolutions via remote e-voting...
- Announcement — 24 September 2026Biofil Chemicals & Pharmaceuticals Ltd announced the closure of its insider trading window effective...
- 🟡 Board Meeting — 23 September 2026Biofil Chemicals held its 41st AGM on 23 September 2026 via video conference, confirming quorum and ...
- 🟡 Board Meeting — 11 August 2026Biofil Chemicals & Pharmaceuticals announced board approval of unaudited Q1 FY26 results showing rev...
🔥 Also filed on 26 August 2026
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