| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 31 Jul 2025 | 12 May 2025 |
| 40th Annual General Meeting (40th AGM or AGM) of the Company for the financial year ended March 31, 2025 has been scheduled to be held on Thursday, July 31, 2025 at 11:30 A.M. According to Section 91 of the Companies Act, 2013 and Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations), we hereby inform you that the Register of Members and Share Transfer Books of the Company will remain closed from Friday, July 25, 2025 to Thursday, July 31, 2025 (both days inclusive) for 40th AGM. Please find enclosed herewith the Intimation for Book Closure for the purpose of the 40th Annual General Meeting of the Company. (As Per BSE Announcement dated on 08.07.2025) Please find attached herewith the proceedings of 40th Annual General Meeting of Bliss GVS Pharma Limited. (As Per BSE Announcement Dated on: 31/07/2025) | ||
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