Bandaram Pharma Packtech Ltd — Others, 30-05-2025: Corp Action

Bandaram Pharma Packtech Limited has announced a board meeting on which it approved the financial results for the quarter and half-year. The board declared a final dividend of Re. 0.10 per share, subject to shareholder approval. M/s. MGR & Co. has been appointed as Internal Auditors for FY 2025-26, and M/s. Manoj Parakh and Associates as Secretarial Auditors for five years from FY 2025-26. Independent Director Mr. Venkata Subramanya Rajaram Chittuluru resigned due to business commitments, and Mr. Prateek Vijayvargiya was appointed as an additional Independent Director for five years, pending shareholder consent. Board committees have been reconstituted, with Mr. Vijayvargiya as chairperson of key committees. The statutory auditors issued an unmodified opinion on the audited financial results.