BANKA2025-06-112025-09-10BANKA2025-09-10BANKA2025-06-112025-09-10Resolution1BANKA2025-09-10Resolution10000002025-09-10Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember0000002025-09-10Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember0000002025-09-10Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember0000002025-09-10Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember0000002025-09-10Resolution1in-bse-voting:TotalShareholdingMemberBANKA2025-06-112025-09-10Resolution20000002025-09-10Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember0000002025-09-10Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember0000002025-09-10Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember0000002025-09-10Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember0000002025-09-10Resolution2in-bse-voting:TotalShareholdingMemberBANKA2025-06-112025-09-10Resolution30000002025-09-10Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember0000002025-09-10Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember0000002025-09-10Resolution3in-bse-voting:TotalShareholdingMemberBANKA2025-06-112025-09-10Resolution40000002025-09-10Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember0000002025-09-10Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember0000002025-09-10Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember0000002025-09-10Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember0000002025-09-10Resolution4in-bse-voting:TotalShareholdingMemberBANKA2025-06-112025-09-10Resolution50000002025-09-10Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember0000002025-09-10Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember0000002025-09-10Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember0000002025-09-10Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember0000002025-09-10Resolution5in-bse-voting:TotalShareholdingMemberBANKA2025-06-112025-09-10Resolution60000002025-09-10Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember0000002025-09-10Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember0000002025-09-10Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember0000002025-09-10Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember0000002025-09-10Resolution6in-bse-voting:TotalShareholdingMemberBANKA2025-06-112025-09-10Resolution70000002025-09-10Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember0000002025-09-10Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember0000002025-09-10Resolution7in-bse-voting:TotalShareholdingMemberBANKA2025-06-112025-09-10Resolution80000002025-09-10Resolution8in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember0000002025-09-10Resolution8in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember0000002025-09-10Resolution8in-bse-voting:TotalShareholdingMemberBANKA2025-06-112025-09-10Resolution90000002025-09-10Resolution9in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember0000002025-09-10Resolution9in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember0000002025-09-10Resolution9in-bse-voting:TotalShareholdingMemberxbrli:purexbrli:shares000000BANKANOTLISTEDINE862Y01015BANKA BIOLOO LIMITEDAGM2025-09-1003:00 PM03:40 PMM RAMANA REDDYM/S. P S RAO & ASSOCIATESCSF118912025-08-082025-09-112025-09-035772005339OrdinaryfalseTO RECEIVE, CONSIDER AND ADOPT THE AUDITED STANDALONE FINANCIAL STATEMENTS AND AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED 31 MARCH 2025, TOGETHER WITH THE REPORTS OF THE BOARD OF DIRECTORS AND THE AUDITORS THEREON.true241579024157901002415790010002415790241579010024157900100047668947668910047668901000476689476689100476689010002892479289247910028924790100000OrdinarytrueTO APPOINT A DIRECTOR IN PLACE OF MR. SANJAY BANKA (DIN: 06732600), WHO RETIRES BY ROTATION, AND BEING ELIGIBLE, OFFERS HIMSELF FOR RE-APPOINTMENT.true1204890120489010012048900100012048901204890100120489001000476689476689100476689010004766894766891004766890100016815791681579100168157901000SpecialtrueTO RE-APPOINT MR. VISHAL MURARKA (DIN: 06729485) AS EXECUTIVE DIRECTOR, DESIGNATED AS CHIEF EXECUTIVE OFFICER OF THE COMPANY, FOR A PERIOD OF 3 YEARS, AND APPROVE THE TERMS AND REMUNERATION OF SUCH APPOINTMENT.true476684476684100476684010004766844766841004766840100047668447668410047668401000SpecialfalseTO RE-APPOINT DR. BASAVA RAJU DUMPALA (DIN: 03303947) AS A NON-EXECUTIVE INDEPENDENT DIRECTOR FOR A SECOND TERM HAVING A TENURE OF 5 (FIVE) YEARS.true2415790241579010024157900100024157902415790100241579001000476684476684100476684010004766844766841004766840100028924742892474100289247401000SpecialfalseTO APPOINT MRS. GEETA GOTI (DIN: 06866598) AS A NON-EXECUTIVE WOMAN INDEPENDENT DIRECTOR FOR FIRST TERM HAVING A TENURE OF 5 (FIVE) YEARS.true2415790241579010024157900100024157902415790100241579001000476689476689100476689010004766894766891004766890100028924792892479100289247901000OrdinaryfalseTO APPOINT SECRETARIAL AUDITOR OF THE COMPANY FOR A TERM OF 5 (FIVE) CONSECUTIVE YEARS.true2415790241579010024157900100024157902415790100241579001000476689476689100476689010004766894766891004766890100028924792892479100289247901000OrdinarytrueAPPROVAL OF MATERIAL RELATED PARTY TRANSACTIONS WITH MEGALITER VARUNAA PRIVATE LIMITED, SUBSIDIARY COMPANY.true476684476684100476684010004766844766841004766840100047668447668410047668401000SpecialtrueTO CONSIDER AND APPROVE, TRANSACTIONS UNDER SECTION 185 OF THE COMPANIES ACT, 2013.true476689476689100476689010004766894766891004766890100047668947668910047668901000SpecialtrueTO CONSIDER AND APPROVE, TO EXTEND LOAN(S) AND GIVE GUARANTEE(S) OR PROVIDE SECURITIES IN TERMS OF PROVISIONS OF SECTION 186 OF THE COMPANIES ACT, 2013.true476689476689100476689010004766894766891004766890100047668947668910047668901000