Bafna Pharmaceuticals Ltd

BSE: 532989

9

total announcements

532989.BO · 15 min delayed

BSEAGM/EGM▲ PositiveResults19 Aug 2026

Bafna Pharmaceuticals Ltd

We herewith enclose the Notice of 31st Annual General Meeting of the Company scheduled to be held on Friday, September 11, 2026 at 10.00 A.M along with the Annual Report of the Company ....

Bafna Pharmaceuticals Ltd announces its 31st Annual General Meeting (AGM) to be held on September 11, 2026, through video conferencing. The company has enclosed the Notice of the AGM and the Annual Report for the financial year 2025-2026, as per Regulation 34(1) of the SEBI (LODR) Regulations, 2015. The Annual Report highlights the company's progress in expansion plans, credit resilience, and corporate recognition, with a strong product pipeline, effective capacity utilization, and strong marketing strategies.

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BSEOthers▲ PositiveResults19 Aug 2026

Bafna Pharmaceuticals Ltd

We herewith enclose the Annual Report of the Company for the F.Y 2025-2026.

Bafna Pharmaceuticals Ltd has announced its Annual Report for the financial year 2025-2026, with a 167% growth in net profit to ₹111.00 million and a 3.26% growth in operating revenue to ₹1,506 million. The company has also received a credit rating upgrade from ICRA and has been recognized as the Emerging Company of the Year in Healthcare.

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BSEBoard MeetingResults5 Aug 2026

Bafna Pharmaceuticals Ltd

Bafna Pharmaceuticals Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2026 ,inter alia, to consider and approve the Un-Audited Financial ....

Bafna Pharmaceuticals Ltd has informed BSE that the meeting of the Board of Directors is scheduled on August 11, 2026, to consider and approve the Un-Audited Financial Results for the Quarter ended June 30, 2026. The trading window for dealing in the shares by the Designated Persons of the Company and their immediate relatives remains closed from July 1, 2026, to August 13, 2026.

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BSECompany UpdateMgmt Change22 Jun 2026

Bafna Pharmaceuticals Ltd

Intimation for retirement of Mr. Navin Kumar (DIN: 08778662) as an Independent Director of the Company upon completion of his first term, with effect from close of business hours on June 22, 2026.

Bafna Pharmaceuticals Ltd announced the retirement of Mr. Navin Kumar, an Independent Director, upon completing his first term effective June 22, 2026. Consequently, he will also cease to be the Chairman of the Audit Committee and the Nomination & Remuneration Committee. The company has reconstituted these committees to ensure continued compliance with regulatory requirements, affirming that the board composition remains compliant.

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BSECompany UpdateMgmt Change22 Jun 2026

Bafna Pharmaceuticals Ltd

Intimation for retirement of Mr. Navin Kumar (DIN: 08778662) as an Independent Director of the Company upon completion of his first term, with effect from close of business hours on June 22, 2026.

Bafna Pharmaceuticals Ltd announced the routine retirement of Mr. Navin Kumar, an Independent Director, upon the completion of his first term, effective June 22, 2026. As a result, he will also cease to be the Chairman of the Audit Committee and the Nomination & Remuneration Committee. The company has subsequently reconstituted these committees, stating that the composition of the Board and its committees remains compliant with applicable regulations.

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