Bal Pharma has informed that Extra Ordinary General Meeting of the Company is scheduled to be held on 14th December 2022 at 11.30 am through audio visual means. Notice along with the details of the business to be transacted at the meeting is being dispatched to our shareholders through electronic form. A Copy of the unabridged Notice for the EGM is enclosed for submission to the exchanges. Copy of the EGM notice is also available on website i.e., www.balpharma.com.
The above information is a part of company’s filings submitted to BSE.