Biogen Pharmachem Issues postal ballot notice for three ordinary resolutions including a 1:6 bonus share issue capitalizing ₹17 crore from share premium.
Authorized share capital proposed to increase from ₹91 crore to ₹108 crore to accommodate the bonus share issuance.
M/s. Goenka Mehta & Associates, Rajkot appointed as statutory auditor to fill casual vacancy after M/s. Rishi Sekhri & Associates resigned due to medical condition.
Remote e-voting window runs from March 27, 2026 (9:00 AM) to April 25, 2026 (5:00 PM) via NSDL platform.