Key Dates

  • Cut-off Date: Friday, August 14, 2026 (for determining eligibility to vote)
  • Voting Commencement: Friday, August 21, 2026 at 9:00 AM IST
  • Voting Conclusion: Saturday, September 19, 2026 at 5:00 PM IST
  • Results Declaration: On or before Tuesday, September 22, 2026
  • Resolution Deemed Passed Date: Saturday, September 19, 2026 (if approved)

Item of Business

ITEM NO. 1: APPOINTMENT OF MR. SANTOSH PARAB AS NON-EXECUTIVE NON-INDEPENDENT DIRECTOR

Resolution Details

  • Resolution Type: Ordinary Resolution
  • Director Name: Mr. Santosh Parab (DIN: 01622988)
  • Capacity: Non-Executive Non-Independent Director
  • Appointment Date: Initially appointed as Additional Director effective July 03, 2026
  • Retirement: Liable to retire by rotation

Background and Rationale

  • Appointment based on recommendation of Nomination and Remuneration Committee
  • Board approval received at meeting held on July 03, 2026
  • Required under Section 161 of Companies Act, 2013 and Regulation 17(1C) of SEBI LODR Regulations
  • Company received notice under Section 160(1) from a member proposing his candidature
  • Management believes his continued association would benefit company's long-term strategic objectives

Director Profile

  • Name: Mr. Santosh Parab
  • DIN: 01622988
  • Date of Birth: August 19, 1970 (56 years)
  • Nationality: Indian
  • Qualification: Chartered Accountant, ICAI
  • Experience: Over 35 years in audit, taxation, corporate finance, valuation, mergers and acquisitions, restructuring, and financial management
  • Previous Organizations: State Bank of India, ICICI Bank, Kotak Mahindra Bank, Bliss GVS Pharma Limited
  • Shareholding: 2,300 equity shares in the company (as of notice date)
  • Relationship: Not related to any other Director or Key Managerial Personnel

Statutory Compliance

Company has received all required disclosures:

  • Consent to act as Director (Form DIR 2)
  • Disclosure of Interest (Form MBP-1)
  • Confirmation of no disqualification under Section 164 (Form DIR 8)
  • Confirmation not debarred from holding director office

Voting Arrangements

  • Scrutinizer: Mr. Vijay Yadav, Partner of AVS & Associates, Practicing Company Secretaries (Membership No: FCS 11990, COP No: 16806)
  • E-voting Provider: Central Depository Services (India) Limited (CDSL)
  • RTA: MUFG Intime India Private Limited (formerly Link Intime India Private Limited)
  • Voting Method: Remote e-voting only (no physical ballot forms)

Document Availability

  • Notice available on company website: https://www.blissgvs.com/postal-ballot
  • Also available on BSE and NSE websites
  • Relevant documents available for electronic inspection by members without fee

Additional Shareholder Information

  • Members urged to dematerialize physical shares per SEBI circular dated January 25, 2022
  • KYC compliance required for service requests as per SEBI circular dated March 16, 2023
  • IEPF rules reminder: Unclaimed dividends for 7 years transferred to IEPF
  • SEBI's Special Window for re-lodgement of physical share transfer requests available until February 4, 2027
  • SEBI's Online Dispute Resolution portal introduced for dispute resolution