| Purpose | Announcement Date | Meeting Date |
|---|---|---|
| EGM | 10 Jan 2026 | 9 Feb 2026 |
| Considered and approved convening an Extra-ordinary General Meeting of the Members of the Company on Monday, February 9, 2026 at 4:00 P.M. through Video-Conferencing (VC) / Other Audio-Visual Means (OAVM). Vilin Bio Med Limited has informed the Exchange regarding the Board Meeting held on January 10, 2026. Vilin Bio Med Limited has informed the Exchange about Revised Outcome of Board Meeting. (As per NSE announcement dated on : 14.01.2026) Vilin Bio Med Limited has informed the Exchange regarding Notice of undefined to be held on February 09, 2026. (As per NSE announcement dated on : 17.01.2026) Vilin Bio Med Limited has informed the Exchange regarding Corrigendum to Notice of Extra Ordinary General Meeting to be held on February 09, 2026 (As Per NSE Announcement Dated On : 27.01.2026) Vilin Bio Med Limited has informed the Exchange regarding Corrigendum to Notice of Extra Ordinary General Meeting to be held on February 09, 2026 (As Per BSE Announcement Dated on : 31.01.2026) Vilin Bio Med Limited has informed the Exchange regarding proceedings of the Extraordinary General Meeting held on February 09, 2026 (As Per NSE Announcement Dated On : 09.02.2026) Vilin Bio Med Limited has submitted the Exchange the Srutinizers Report of the Extraordinary General Meeting held on February 09, 2026 (As Per NSE Announcement Dated on : 10.02.2026) | ||
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