Date: 26th August, 2026
Corporate Calendar & Scheduled Events
- The 41st Annual General Meeting (AGM) of Biofil Chemicals And Pharmaceuticals Limited is scheduled to be held on Wednesday, 23rd September 2026 at 3:00 P.M.
- The AGM will be conducted through Video Conferencing (VC)/Other Audio Visual Means (OAVM).
- The meeting is for the Financial Year ended 31st March, 2026.
Shareholder Communication
- The company is sending letters to shareholders whose email addresses are not registered with the Company/Registrar & Transfer Agent/Depository Participants.
- The communication provides a web-link to access the Annual Report and AGM notice: https://www.biofilgroup.net/investor/financial-reports
- Shareholders can request physical copies by writing to bcplcompliance@gmail.com with their Folio No./DP Id/Client Id.
- Documents are also available on BSE Limited (www.bseindia.com), NSE (www.nseindia.com), and CDSL (https://www.evotingindia.com) websites.
Registrar & Transfer Agent Details
- Registrar and Share Transfer Agent: Ankit Consultancy Private Limited
- Address: 60, Electronic Complex, Pardeshipura, Indore (M.P.)-452010
Compliance References
- Compliance with Regulation 36(1)(b) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
- Reference to MCA General Circular No. 03/2025 dated 22nd September, 2025
- Reference to SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026
Not Specified Sections
- KMP / Board / Auditor Changes: Not Specified
- Dividend Declaration or Non-Declaration: Not Specified
- Board Meeting Outcomes: Not Specified
- Financial Results: Not Specified
- Auditor's Report: Not Specified
- Disinvestment / Strategic Actions: Not Specified
- Media Release / Investor Communication: Not Specified
- Other Operational / Legal / Strategic Disclosures: Not Specified