Bilcare Ltd

Summary of Certificate under Regulation 74(5)

• Dematerialisation requests received were confirmed to the depositories.
• Securities dematerialised were listed on the stock exchanges where the earlier securities are listed.
• Physical certificates were mutilated and cancelled after verification; depository as registered owner substituted within prescribed timelines.

agm details

• Date and time: 26 September 2026, 2:00 PM; mode: VC/OAVM.
• Cut-off date: 18 September 2026; shareholders on record: 15,962.
• VC attendance: 38 shareholders (Promoter 3; Public 35).

key resolutions

• Item 1: Adoption of audited standalone and consolidated financial statements; ordinary; passed.
• Item 2: Re-appointment of Kavita Bhansali as Director liable to retire by rotation; ordinary; passed.
• Item 3: Re-appointment of Kavita Bhansali as Executive Director; special; defeated.
• Item 4: Appointment of Mohan Bhandari as Director liable to retire by rotation; ordinary; passed.
• Item 5: Appointment of Mohan Bhandari as Executive Director; special; defeated.
• Item 6: Approval of material related party transactions with Caprihans India Limited; special; defeated.

voting outcomes

• Items 1, 2, and 4 passed by majority under remote and venue voting.
• Items 3, 5, and 6 defeated per scrutiny report.

director changes

• Kavita Bhansali re-appointed as Director (retire by rotation); passed.
• Kavita Bhansali re-appointed as Executive Director; defeated.
• Mohan Bhandari appointed as Director (retire by rotation); passed.
• Mohan Bhandari appointed as Executive Director; defeated.

material related party transactions

• Approval of material related party transactions with Caprihans India Limited; defeated.

Bilcare Limited: Trading window closed from 01 October 2026 until 48 hours after the declaration of the unaudited standalone and consolidated financial results for the quarter and half year ended 30 September 2026

AGM Details

• Date/time/mode: 26 September 2026, 2:00 PM IST, VC/OAVM.
• Concluded at: 2:27 PM IST.
• Attendance: 38 members present via VC/OAVM.
• No record/book closure dates mentioned.

Key Resolutions

• Ordinary: Adoption of audited standalone and consolidated financial statements for the year ended 31 March 2026.
• Ordinary: Re-appointment of Kavita Bhansali as Director liable to retire by rotation.
• Special: Re-appointment of Kavita Bhansali as Executive Director.
• Ordinary: Appointment of Mohan Harakchand Bhandari as Director liable to retire by rotation (corrigendum).
• Special: Appointment of Mohan Harakchand Bhandari as Executive Director.
• Special: Approval of Material Related Party Transactions with Caprihans India Limited.

Voting Status

• Voting results pending; Scrutinizer's report within 2 working days.

Director Changes

• Re-appointment of Kavita Bhansali as Director liable to retire by rotation.
• Re-appointment of Kavita Bhansali as Executive Director.
• Appointment of Mohan Harakchand Bhandari as Director liable to retire by rotation.
• Appointment of Mohan Harakchand Bhandari as Executive Director.
• Corrigendum correcting Item 4 classification from Special to Ordinary.

Auditors

• Statutory auditors attended; no appointment change disclosed.

Related Party Transactions

• Material RPT with Caprihans India Limited proposed for approval.

Other Material Approvals

• Corrigendum issued correcting Item 4 classification; no substantive change.

AGM data unavailable

• No resolutions, voting results, or dividend data available in this snippet.

Acquisition under Reg. 29(2)

• Target Company: Bilcare Limited.
• Disclosing Party: Guttikonda Anuradha, Guttikonda Vara Lakshmi, and Guttikonda Rajasekhar (not promoter).
• Transaction Type: Acquisition of shares carrying voting rights.
• Pre-Transaction Holding: Anuradha 32,000; Vara Lakshmi 28,88,150; Rajasekhar 4,83,230.
• Pre-Transaction Total: 34,03,380 shares, 14.46% of voting capital.
• Acquired: 3,12,464 by Anuradha; 1,60,800 by Vara Lakshmi.
• Post-Transaction Holding: Anuradha 32,000; Vara Lakshmi 32,00,614; Rajasekhar 6,44,330.
• Post-Transaction Total: 38,76,944 shares, 16.47% (diluted).
• Mode: Open Market.
• Date: 17.09.2026.
• Equity capital before: Rs. 23,54,52,310; 2,35,45,231 shares.
• Equity capital after: Rs. 23,54,52,310; 2,35,45,231 shares.
• Total diluted capital after: Rs. 23,54,52,310; 2,35,45,231 shares.

Disposal details

• Target: Bilcare Limited.
• Disclosing party: Guttikonda Anuradha; Guttikonda Vara Lakshmi; Guttikonda Rajasekhar; all non-promoter.
• Transaction type: disposal of voting rights shares.
• Pre-disposal voting rights: Anuradha 32,000; Lakshmi 34,67,987; Rajasekhar 5,18,573.
• Total pre-disposal: 40,18,560 shares (17.07% voting capital).
• Shares sold: Anuradha 5,79,837; Lakshmi 35,343; Rajasekhar 0.
• Total shares sold: 6,15,180 (2.64% voting; 2.61% diluted).
• Mode: Open Market; Date: 19.08.2026.
• Post-disposal voting rights: Anuradha 32,000; Lakshmi 28,88,150; Rajasekhar 4,83,230.
• Total post-disposal: 34,03,380 shares (14.46% diluted).
• Equity capital before/after: Rs 23,54,52,310; 2,35,45,231 shares.
• Total diluted capital: Rs 23,54,52,310; 2,35,45,231 shares.
• Acquirers are not promoters.

Director Changes

• Appointment: Mohan Bhandari appointed Executive Director, effective 13 Aug 2026, for five years.
• Reappointment: Kavita Bhansali, Executive Director, for five years from 15 Aug 2026; daughter of Mohan Bhandari.

Key Managerial Personnel Changes

• Resignation: Sagar R. Baheti resigns as Company Secretary, Compliance Officer and KMP; relief 24 Sep 2026.
• Appointment: Mayur Dave appointed Company Secretary, Compliance Officer and KMP; effective 25 Sep 2026.

Subsidiary Action

• Voluntary winding up: Bilcare INC; subsidiary not material; board approved.