| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 30 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. Considered and approved for convening the 19th Annual General Meeting (AGM) on Saturday, August 30,2025 at 3:00 p.m. (IST) through Video Conferencing / Other Audio-Visual Means (VC/OAVM) Facility. 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) | ||
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