BSEAGM/EGM1d ago · 24 Sept 2026, 04:15 pm

Scrutinizer''s Report of the AGM for the FY 2025-26

Bandaram Pharma Packtech Ltd · 524602

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Bandaram Pharma Packtech Ltd has announced the Scrutinizer's Report of the AGM for the FY 2025-26, which was held on September 24, 2026, through video conference.

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Earnings Impact5/10
Growth Catalyst5/10
Governance Concern1/10
Regulatory Risk1/10
Balance Sheet Risk1/10
Liquidity Impact5/10
Market Sentiment5/10

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Bandaram Pharma Packtech Ltd - 524602 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

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To, Date: 24.09.2026 BSE Limited P.J. Towers, Dalal Street Mumbai - 400001 Dear Sir/ Madam, Sub: Scrutinizer’s Report for Annual General Meeting (AGM) of Bandaram Pharma Packtech Limited for FY 2025-26 held on Thursday, 24th September, 2026 at 11.08 A.M. (IST) through video conference (VC) /Other Audio-Visual Means (OAVM). Unit: Bandaram Pharma Packtech Limited (Scrip Code: 524602) With reference to the subject cited above, this is to inform the Exchange that the Annual General Meeting of Bandaram Pharma Packtech Limited for FY 2025-26 was held on Thursday, 24.09.2026 at 11.08 a.m. through Video Conference/Other Audio Visual Means (OAVM). In this regard, please find enclosed the Report of Scrutinizer pursuant to Section 108 of the Companies Act, 2013 and Rule 20(4) (xii) of the Companies (Management and Administration) Rules, 2014. Thanking you. Yours sincerely, For Bandaram Pharma Packtech Limited Deepak Reddy Bandaram Chairman and Managing Director DIN: 07074102 Encl: as above Web: www.bandaram.com CIN:L93090KA1993PLC159827