NSECopy of Newspaper Publication19 Jun 2026 · 19 Jun 2026, 03:16 pm
Copy of Newspaper Publication
Bliss GVS Pharma Limited · BLISSGVS
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Bliss GVS Pharma Limited has informed the Exchange about the intimation of its 41st Annual General Meeting (AGM) through newspaper publications dated June 19, 2026. The AGM is scheduled to take place on Wednesday, July 15, 2026, at 11:00 a.m. (IST). It will be conducted virtually via Video Conferencing (VC) or Other Audio Visual Means (OAVM). This routine announcement ensures shareholders are duly informed about the upcoming meeting where significant company matters are typically discussed and voted upon, in compliance with SEBI Listing Regulations.
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Bliss GVS Pharma Limited has informed the Exchange about Copy of Newspaper Publication 41st Annual General Meeting of the Company
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BLISSGVS_19062026151611_Pre_Advertisment_AGM_2026.pdf
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June 19, 2026
To To
The Manager, Listing Department The General Manager, Listing Department
National Stock Exchange of India BSE Limited
Plot no. C/1 G Block, Phiroze Jeejeebhoy Towers,
Bandra-Kurla Complex, Bandra (East), Dalal Street,
Mumbai- 400 051 Mumbai- 400 001
Symbol: BLISSGVS Scrip Code: 506197
Subject: Submission of Newspaper Publication regarding 41st Annual General Meeting of
the Company
Dear Sir/Madam,
Pursuant to Regulation 30 and Regulation 47 of the Securities and Exchange Board of India
(Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed
the copies of the newspaper notice in the interest of the shareholders regarding the intimation
of the 41st Annual General Meeting of the Company scheduled to be held on Wednesday, July
15, 2026, at 11:00 a.m. (IST) through Video Conferencing (“VC")/Other Audio Visual Means
(“OAVM”), published in “The Economic Times, Free Press Journal, Maharashtra Times and
Navshakti” newspapers on June 19, 2026 in compliance with the General Circulars dated
April 08, 2020, April 13, 2020, May 05, 2020, January 13, 2021, December 08, 2021, December
14, 2021, May 05, 2022, December 28, 2022, September 25, 2023, September 19, 2024 and
September 22, 2025, issued by the Ministry of Corporate Affairs (“MCA Circulars”) along with
the Circulars issued by Securities and Exchange Board of India (“SEBI Circulars”) dated May
12, 2020, January 15, 2021, May 13, 2022, January 05, 2023, October 07, 2023 and October 03,
2024.
This is for your information and record.
Thanking you.
Yours faithfully,
For Bliss GVS Pharma Limited
Aditi Bhatt
Company Secretary
Encl: As above