BALAXI PHARMACEUTICALS LIMITED — Others, 26-08-2025: Shareholders meeting

Balaxi Pharmaceuticals Limited successfully held its 82nd Annual General Meeting, where shareholders overwhelmingly approved all four proposed resolutions. These key resolutions included adopting the company's standalone and consolidated financial statements, ensuring transparency. Additionally, shareholders re-appointed Mrs. Minoshi Maheshwari as a director and approved the appointment of secretarial auditors, reinforcing the company's governance structure. This outcome demonstrates strong shareholder confidence in the company's current management and strategic direction.