Key Quantitative Figures

The Board approved a proposal to raise funds up to ₹50 crores.

Dates of Action

The Board meeting was held on 26th June, 2026. The meeting commenced at 4:00 PM and concluded at 6:00 PM.

Parties Involved

The Board of Directors of Bacil Pharma Limited. The Managing Director, Chief Financial Officer, Company Secretary and other officials were authorized to execute fund-raising activities.

Purpose/Rationale

To raise funds for the company through permissible modes.

Capital Structure Impact

Potential future impact on capital structure depending on the chosen fund-raising mode (rights issue, preferential issue, convertible securities, warrants, or other instruments). The specific impact will be determined at a later stage.

Authorization Details

The Board authorized management to:

  • Evaluate various fund-raising options
  • Appoint intermediaries
  • Undertake necessary due diligence
  • Negotiate terms and conditions
  • Finalize the structure of the proposed fund-raising
  • Undertake all necessary actions related to the fund-raising

Future Determinations

The mode of fund-raising, size of the issue, pricing, class of securities, terms and conditions will be determined at the appropriate stage based on:

  • Management and advisor recommendations
  • Prevailing market conditions
  • Applicable statutory and regulatory approvals
  • Shareholder approval where required