Pursuant to Regulation 30, Read with Part A of Schedule - III of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, Bilcare has informed that it enclosed brief proceedings of the 36th Annual General Meeting of the Company held on Friday, 29th September 2023, at 12.30 pm and concluded at 12.50 pm through Video Conferencing ('VC') or Other Audio-Visual Means ('OAVM’).
The above information is a part of company’s filings submitted to BSE.