Biogen Pharmachem Industries Limited has announced the closure of its Register of Members and Share Transfer Books. This closure, effective from Tuesday, September 22, 2026, to Tuesday, September 29, 2026 (inclusive), is for recording members for the company’s Annual General Meeting (AGM). The AGM is scheduled for September 29, 2026. E-voting will commence on Saturday, September 26, 2026, at 09:00 AM and conclude on Monday, September 28, 2026, at 05:00 PM.
AGM Book Closure Dates Set
Biogen Pharmachem Industries Limited has formally notified the stock exchange regarding its upcoming book closure period. This measure is essential for the company to accurately record its members and facilitate the proceedings for its Annual General Meeting (AGM). The Register of Members and Share Transfer Books will be closed from Tuesday, September 22, 2026, through to Tuesday, September 29, 2026. Both dates are inclusive in this period.
E-voting and AGM Details
The Annual General Meeting of the company is scheduled to be held on Tuesday, September 29, 2026. In line with modern corporate governance practices, the company has also outlined the schedule for electronic voting. E-voting will be open from Saturday, September 26, 2026, starting at 09:00 AM. Shareholders will have until Monday, September 28, 2026, 05:00 PM, to cast their votes electronically. The cut-off date for determining eligibility for e-voting or in-person voting at the AGM is also set for Tuesday, September 22, 2026.
Source: BSE
