Company Disclosure
Bharat Parenterals Limited (Scrip Code: 541096) has made a regulatory disclosure regarding dispatch of communications to shareholders in compliance with SEBI Listing Obligations and Disclosure Requirements Regulations.
Annual General Meeting Details
The 33rd Annual General Meeting (AGM) of the company is scheduled to be held on Saturday, September 19, 2026 at 11:00 A.M. (IST) through Video Conferencing / Other Audio-Visual Means. The deemed venue is the Registered Office of the company at Survey No.144A, Jarod Samlaya Road, Haripura, Savli, Vadodara, Gujarat, 391520.
Shareholder Information
The letter provides a web-link to access the Annual Report for the Financial Year 2025-26 and the Notice convening the 33rd AGM. These documents are available on the company's website at www.bplindia.in under the path: Home → Investors → Annual Report → 2025-26.
Important Dates
The cut-off date for ascertaining the names of Members entitled to cast votes electronically at the AGM is Saturday, September 12, 2026.
Shareholder Requests
The company encourages Members to register or update their email IDs with Depository Participants/Registrar to receive all communications electronically. Members holding shares in physical form are requested to consider dematerializing their holdings to ensure compliance with SEBI guidelines.
Additional Resources
Formats for choice of Nomination and Updation of KYC details (Forms ISR-1, ISR-2, ISR-3, SH-13, SH-14) are available on the company website at https://www.bplindia.in/investorshareholder-services-requests.html.