BSEAGM/EGM1d ago · 24 Sept 2026, 03:34 pm

Scrutinizers Report for the Annual General Meeting of the Company for FY 2025-2026

Bacil Pharma Ltd · 524516

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Bacil Pharma Ltd has submitted the Scrutinizer Report for its 39th Annual General Meeting (AGM) held on September 23, 2026, through remote e-voting and two-way video conferencing.

Analysis Scores

Earnings Impact5/10

Growth Catalyst5/10

Governance Concern2/10

Regulatory Risk1/10

Balance Sheet Risk2/10

Liquidity Impact5/10

Market Sentiment5/10

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Bacil Pharma Ltd - 524516 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

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Reg Office: G2 & G3 Samarpan Complex, Next to Mirador Hotel, Chakala, Andheri East, Mumbai – 400099 Email Id: bacilpha@yahoo.com, CIN: L24200MH1987PLC043427, Tel: 22618452/22661541, Tel/Fax: 22618327 Date: September 24, 2026 Corporate Relationship Department BSE Limited, Phiroze Jeejeebhoy Towers, Dalal Street, Fort, Mumbai – 400001. Scrip Code: 524516 Sub: Scrutinizer Report of the 39th Annual General Meeting (AGM) of BACIL PHARMA LIMITED held on September 23rd, 2026. Dear Sir(s), We hereby submit the Scrutinizer Report consolidated for Remote E-voting & E- voting during AGM of 39th Annual General Meeting of the Company held on Monday, September 23, 2026 at 3.00 P.M. IST through two-way Video Conferencing ("VC") / Other Audio-Visual Means ('OAVM"), pursuant to Section 108 of the Companies Act, 2013 and Rule 20 of the Companies (Management and Administration) Rules, 2014 including the amendments thereof. Kindly take the above intimation on your record. Yours faithfully, For BACIL PHARMA LIMITED CHAITALI KALPATARU SHAH DIRECTOR DIN: 11167778 Encl: as above.