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Bacil Pharma informs about board meeting

01 Sep 2022 Evaluate
Bacil Pharma has informed that the meeting of board of directors of the company has been convened on Thursday 1st of September, 2022 at the registered office of the Company. The Board transacted following items: Considered and Approved the Notice of 35 Annual General Meeting of the Company to be held on Thursday, 29% September 2022. Considered and approved Board of Directors Report for the year ended 31st March, 2022. Re-appointment of Laxmikant Kabra & Co, LLP as Statutory Auditors of the Company for the second term of Five Years from Financial Year 2022-23 up to Financial Year 2026-27, subject to approval by the shareholders at the ensuing Annual General Meeting, Considered and Approved appointment of Suman Shah (DIN; 01764668) as Non- Executive Non-Independent Director of the Company from the date of this 35th Annual General Meeting, liable to retire by rotation, subject to approval by the shareholders at the ensuing Annual General Meeting.

The above information is a part of company’s filings submitted to BSE.

Bacil Pharma Share Price

40.42 1.11 (2.82%)
16-Jun-2026 16:59 View Price Chart
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