| 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) | ||
| 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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