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Bal Pharma Ltd

Shareholder Meeting / Postal Ballot-Scrutinizers Report

06:34 PM, 9th Feb 2026

Dr.Mukesh Beekamchand ( DIN # 11295580 ) is appointed as Non executive Independent Director of the Company through an ordinary resolution passed by the members of the Company through postal ballot.Scrutinizers reports dated 09.02.2026 is attached.

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