Bacil Pharma Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/08/2026 ,inter alia, to consider and approve Discussion on Notice for 39th Annual General Meeting for the Company. Discussion on Approval of Director Report of the Company for the Financial Year 2025-2026. Discussion to Fix Date, Place and Timing of 39th Annual General Meeting of the Company Any other business with the permission of Chairperson.