Bacil Pharma Limited has formally withdrawn its previous intimation dated 29th June, 2026 regarding the appointment of Mr. Aayush Shah and Mr. Ankitkumar Surendrakumar Agrawal as Non-Executive Independent Directors of the Company.
The withdrawal is due to the Company not having received the necessary consent letters and other required documents from the proposed directors. Consequently, the proposed appointments have not been approved by the Company's Board of Directors.
The communication is addressed to the Manager – Listing Compliance at BSE Limited and requests that this information be taken on record. The letter is signed by Mrs. Chaitali Kalpataru Shah, Director (DIN: 11167778), on behalf of Bacil Pharma Limited.