BMLL2026-09-04BMLL2026-09-042026-09-04ResolutionOrAgendaDomain1BMLL2026-09-04ResolutionOrAgendaDomain1BMLL2026-09-042026-09-04ResolutionOrAgendaDomain2BMLL2026-09-04ResolutionOrAgendaDomain2BMLL2026-09-042026-09-04ResolutionOrAgendaDomain3BMLL2026-09-04ResolutionOrAgendaDomain3BMLL2026-09-042026-09-04ResolutionOrAgendaDomain4BMLL2026-09-04ResolutionOrAgendaDomain4xbrli:pureBMLLBIO MEDICA LABORATORIES LIMITEDNew2026-09-2814:00:002026-09-04Annual General MeetingVideo Conference (VC) or Other Audio-Visual Means (OAVM)1Monday2026-09-2814:00:00Plot No. 11B-11C, Sector-E, Sanwer Road, Industrial Area, Indore-452015 (MP)4Ordinary ResolutionAdoption of Financial StatementsTO RECEIVE, CONSIDER AND ADOPT THE AUDITED FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED MARCH 31, 2026 TOGETHER WITH THE REPORTS OF THE BOARD OF DIRECTORS AND THE AUDITORS THEREONTO RECEIVE, CONSIDER AND ADOPT THE AUDITED FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED MARCH 31, 2026 TOGETHER WITH THE REPORTS OF THE BOARD OF DIRECTORS AND THE AUDITORS THEREON;Ordinary ResolutionOthersOthersTO APPOINT MR. MUKESH MEHTA (DIN: 03187420) DIRECTOR WHO RETIRES BY ROTATION IN TERMS OF SECTION 152 OF THE COMPANIES ACT, 2013 AND BEING ELIGIBLE, OFFERS HIMSELF FOR RE-APPOINTMENT.TO APPOINT MR. MUKESH MEHTA (DIN: 03187420) DIRECTOR WHO RETIRES BY ROTATION IN TERMS OF SECTION 152 OF THE COMPANIES ACT, 2013 AND BEING ELIGIBLE, OFFERS HIMSELF FOR RE-APPOINTMENT.Ordinary ResolutionOthersOthersAPPOINTMENT OF SECRETARIAL AUDITOR AND FIX THEIR REMUNERATIONAPPOINTMENT OF SECRETARIAL AUDITOR AND FIX THEIR REMUNERATIONSpecial ResolutionOthersOthersINCREASE IN LIMIT OF TOTAL SHAREHOLDING OF ALL REGISTERED FOREIGN PORTFOLIO INVESTORS (FPIS) / REGISTERED FOREIGN INSTITUTIONAL INVESTORS (FIIS) PUT TOGETHER UP TO 49% OF THE PAID-UP EQUITY SHARE CAPITAL OF THE COMPANYINCREASE IN LIMIT OF TOTAL SHAREHOLDING OF ALL REGISTERED FOREIGN PORTFOLIO INVESTORS (FPIS) / REGISTERED FOREIGN INSTITUTIONAL INVESTORS (FIIS) PUT TOGETHER UP TO 49% OF THE PAID-UP EQUITY SHARE CAPITAL OF THE COMPANY