General Meetings Outcomes and Result

Transcript of the 83rd Annual General Meeting of Balaxi Pharmaceuticals Limited held on Monday, 24th August, 2026 at 11:00 A.M. through Video Conferencing (“VC”) / Other Audio Visual Means (“OAVM”)
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Re-appointment of Ms. Akshita Ostwal (DIN: 10026552) as an Independent Director of the Company
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Voting Results and Consolidated Scrutinizer’s Report of 83rd AGM of the Company held on 24th August, 2026
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Summary of Proceedings of the 83rd AGM of the Company held on Monday, 24th August, 2026
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Voting Results and Scrutinizer's Report-82nd AGM
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Summary Proceedings of the 82nd AGM
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Voting Results and Scrutinizer's Report on Postal Ballot- March 27,2025
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Voting Results and Scrutinizer’s Report on Postal Ballot - November 06, 2024
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Transcript of 81st AGM held on Friday, August 23, 2024
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Voting Results and Consolidated Scrutinizer’s Report of 81st AGM of the Company.
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Summary of Proceedings of the 81st AGM held on Friday, August 23, 2024
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Voting Results and Scrutinizer’s Report on Postal Ballot - April 17, 2024
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Transcript of 80th AGM held on Friday, August 25, 2023
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Voting Results and Consolidated Scrutinizer’s Report of 80th AGM of the Company.
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Summary of Proceedings of the 80th AGM held on Friday, August 25, 2023
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Voting Results and Scrutinizer’s Report on Postal Ballot - March 10, 2023
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Transcript of EGM held on September 27, 2022
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Voting Results and Scrutinizer's Report for the EGM held on September 27, 2022
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Proceedings of EGM held on September 27, 2022
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Voting Results and Scrutinizer's Report
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Proceeding of 79th Annual General Meeting
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