| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 15 Jul 2026 | 12 May 2026 |
| 41st Annual General Meeting (41st AGM or AGM) of the Company for the financial year ended March 31, 2026 has been scheduled to be held on Wednesday, July 15, 2026, at 11:00 A.M. through Video Conferencing (VC)/Other Audio Visual Means (OAVM) facility pursuant to the Circular No.14 / 2020 dated April 8, 2020, Circular No. 17 / 2020 dated April 13, 2020 and Circular No. 20 / 2020 dated May 5, 2020 and all other related subsequent circulars issued in this regard and latest one being General Circular No. 03/2025 dated September 22, 2025, issued by the Ministry of Corporate Affairs (MCA Circulars) which does not require physical presence of members at a common venue. The deemed venue for the 41st AGM shall be the registered office of the Company. Please find attached herewith the proceedings of 41st Annual General Meeting of Bliss GVS Pharma Limited. Please find enclosed herewith the Voting Results alongwith the Scrutinizer Report for the 41st Annual General Meeting of the Company held on Wednesday, July 15, 2026. (As Per BSE Announcement Dated on 15.07.2026) | ||
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