Key Event Details

The 41st Annual General Meeting (AGM) of Bliss GVS Pharma Limited is scheduled to be held on Wednesday, July 15, 2026, at 11:00 a.m. (IST) through Video Conference/Other Audio-Visual Means. The deemed venue is the Registered Office of the Company at 102, Hyde Park, Saki Vihar Road, Andheri (East), Mumbai-400 072, Maharashtra, India.

Business to be Transacted

Ordinary Business:

1. Adoption of Financial Statements: To receive, consider, and adopt the Audited Standalone Financial Statements for the year ended March 31, 2026, together with the Reports of the Board of Directors and the Auditors thereon and the Audited Consolidated Financial Statements for the year ended March 31, 2026, and the reports of auditors thereon.

2. Declaration of Final Dividend: To consider and declare Final Dividend of 100% i.e. ₹1.00 per equity share on face value of ₹1/- each for the financial year ended March 31, 2026, as recommended by the Board.

3. Re-Appointment of Managing Director & CEO: To appoint a director in place of Mr. Narsimha Shibroor Kamath (DIN: 00140593), who retires by rotation and, being eligible, offers himself for re-appointment.

Dividend Details

The Company has fixed Wednesday, July 08, 2026 as the Record Date for determining entitlement of members to the final dividend for financial year ended March 31, 2026.

The Register of Members and Share Transfer Books of the Company will remain closed from Thursday, July 09, 2026, to Wednesday, July 15, 2026 (both days inclusive).

If the final dividend is approved at the 41st AGM, payment of such dividend, subject to deduction of tax at source, will be made on or before Friday, August 14, 2026.

Voting Arrangements

Pursuant to Section 108 of the Companies Act, 2013 and Regulation 44 of SEBI Listing Regulations, the Company is providing the facility of remote e-voting through Central Depository Services (India) Limited (CDSL).

The remote e-voting period will commence at 9:00 a.m. (IST) on Sunday, July 12, 2026, and will end at 5:00 p.m. (IST) on Tuesday, July 14, 2026.

Members attending the AGM who have not cast their vote by remote e-voting shall be eligible for e-voting during the AGM.

The scrutinizer, Mr. Vijay Yadav (Partner of M/s. AVS & Associates), will submit his report to the Chairman within 02 working days of the conclusion of the AGM.

Tax Implications on Dividend

Income Tax Act, 2025 mandates that dividend paid shall be taxable in the hands of Shareholders with TDS applicable:

  • Resident Shareholders: TDS at 10% if PAN registered; 20% if PAN not registered. No TDS if total dividend during FY 2026-27 does not exceed ₹5,000.
  • Mutual Fund Shareholders: No TDS if proper self-declaration provided.
  • FII/FPI Shareholders: Tax deducted at applicable rate or Tax Treaty Rate whichever is lower.
  • Insurance Companies: No TDS if proper self-declaration provided.
  • Other Non-Resident Shareholders: Taxes withheld at rates in force, with option to avail DTAA benefits with proper documentation.

Shareholders must submit relevant forms (15G/15H/10F) and documents to MUFG Intime India Private Limited by July 08, 2026, by 11:59 p.m. (IST).

Additional Information

The Notice and Annual Report for 2025-2026 are available on the Company's website at https://www.blissgvs.com/annual-reports and on stock exchange websites (BSE and NSE).

The Certificate from Secretarial Auditors M/s. AVS & Associates confirming implementation of Employee Stock Options Plan, 2019 will be placed before the AGM.

Details of unpaid/unclaimed dividends as of March 31, 2026 are available on the Company's website and will be transferred to IEPF after seven years. Final Dividend for FY 2018-19 is due for transfer to IEPF in October 2026.

The Company is participating in the "Saksham Niveshak" campaign from April 1, 2026, to July 9, 2026, to facilitate claims of unclaimed dividends.

Director Information (Annexure)

Mr. Narsimha Shibroor Kamath (DIN: 00140593), aged 72, is proposed for re-appointment as Managing Director & CEO for a term of 3 years. He holds 3,24,37,024 shares in the company and drew approximately ₹77 lakhs as remuneration. He has attended 3 board meetings during the year and serves on 2 committees.