| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 10 Sep 2025 | 8 Aug 2025 |
| Approved holding of 13th Annual General Meeting of the Company on Wednesday, 10 September 2025, through video conferencing/other audio video visual means (VC/OAVM) along with approving the notice of said Annual General Meeting Banka BioLoo Limited has submitted the Exchange a copy of Scrutinizers report of Annual General Meeting held on September 10, 2025. Further, the Company has informed the Exchange regarding voting results. (As Per NSE Announcement Dated On : 11.09.2025) Appointment of Mr. M Ramana Reddy, (C P No. 18415), Practicing Company Secretary, as Scrutinizer for the purpose of 13th Annual General Meeting of the Company. Banka BioLoo Limited has informed the Exchange regarding Register of Members & Share Transfer Books of the Company will remain closed from 4 September 2025 to 10 September 2025 for the purpose of Annual General Meeting. (As Per NSE Announcement Dated On : 13.08.2025) | ||
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