Bafna Pharmaceuticals Limited — Others, 21-08-2025: Shareholders meeting

Bafna Pharmaceuticals has announced its 30th Annual General Meeting will be held virtually, utilizing video conferencing for shareholder convenience. A specific cut-off date has been established to determine eligibility for voting and participation in the AGM. The company's register of members and share transfer books will also be closed for a period surrounding the meeting. Electronic voting facilities will be provided, allowing shareholders to cast their votes remotely before the AGM, enabling broad investor engagement.