Bafna Pharmaceuticals Limited has intimated the stock exchanges regarding its 31st Annual General Meeting (AGM) arrangements.
The 31st AGM will be held on Friday, September 11, 2026, at 10:00 A.M (IST) through Video Conferencing (VC) / Other Audio-Visual Means (OAVM).
The Register of Members and Share Transfer Books will remain closed from Saturday, September 05, 2026, to Friday, September 11, 2026 (both days inclusive). This closure is pursuant to Section 91 of the Companies Act, 2013 and Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
The company has engaged Central Depository Services (India) Limited (CDSL) to provide e-voting services and VC/OAVM facilities for the AGM.
The cut-off date for determining eligibility for remote e-voting and poll at the AGM is Friday, September 04, 2026.
E-voting will be available during the following period:
- Start Date and Time: Tuesday, September 08, 2026, at 9:00 AM
- End Date and Time: Thursday, September 10, 2026, at 5:00 PM
The disclosure was signed by Mohanachandran A, Company Secretary & Compliance Officer, using digital signature on August 13, 2026, at 17:28:51 +05:30.