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(As on Jul 11, 2025, 13:04)

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Bacil Pharma - Board Meeting Intimation for We Wish To Inform You That The Meeting Of Board Of Directors Scheduled To Be Held

Bacil Pharma Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/07/2025 ,inter alia, to consider and approve 1. To consider and discuss the appointment of a new Executive Director and Chief Financial Officer (CFO) of the Company;\r\n\r\n2. To consider and discuss the resignation of the present Chief Financial Officer (CFO) of the Company.\r\n\r\n3. Any other business with the permission of chair.\r\n

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