Bacil Pharma Ltd — Important, 19-12-2025: Company Update

Bacil Pharma Limited has proposed to appoint Mr. Dikshant Singh Panwar (Membership No. 42741) as its new Company Secretary, replacing the previous incumbent who resigned. This proposed appointment, pending final confirmation at the company's next board meeting, is vital for upholding robust corporate governance standards and ensuring continuous regulatory compliance. Mr. Panwar brings extensive experience in compliance services. This strategic personnel update ensures continuity in a key management role, reinforcing the company's commitment to strong operational oversight and investor trust.