| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 6 Aug 2025 | 6 Aug 2025 |
| Vilin Bio Med Limited has informed the Exchange regarding Board meeting held on August 06, 2025. Considered and approved the appointment of Mr. Kashinath Sahu (COP: 4807), Practicing Company Secretary, as the Scrutinizer for the ensuing 19th AGM. Fixing of Saturday, August 23, 2025 as the Cut Off Date to ascertain the names of Members who will be entitled to attend and vote in E-Voting at the 19th Annual General Meeting of the Company Commencement of Remote E-Voting: Wednesday, August 27, 2025 (9:00 AM.) End of Remote E-Voting Friday, August 29, 2025 (05:00 PM) | ||
| AGM | 21 Sep 2024 | 22 Aug 2024 |
| The Board decided to convene the 18thAnnual General Meeting of the Company on Saturday, September 21, 2024 at 11:30 P.M. through Video Conferencing (V C) / Other Audio Visual Means (OVAM), in compliance with the SEBI Circulars and MCA Circulars, allowing the Companies to hold the Annual General Meeting through Video Conferencing / Other Audio Visual Means. Vilin Bio Med Limited has informed the Exchange with outcome of Annual General Meeting held on September 21,2024 (As Per NSE Announcement Dated on: 21/09/2024) Vilin Bio Med Limited has submitted the Exchange a copy Srutinizers report of 18th Annual General Meeting held on September 21, 2024 (As Per NSE Announcement Dated on: 23/09/2024) | ||
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