Bio Medica Laboratories MD, chairman, board of directors and AGM

NSE: BMLLPharmaceuticals & Biotechnology

Last close ₹149.75down ₹5.25 (3.39%)

Share price at the NSE close on 23 Oct 2026. Previous close ₹155.00.

Range of traded prices from listing on 29 May 2026 to 23 Oct 2026
₹101.50Low, 3 Jun 2026₹181.00High, 4 Sep 2026
Market cap
₹188 Cr
P/E
16.1
P/B
Shares changed
Dividend yield
Nonesince listing in May 2026
ROE
44.2%
Debt to equity
0.87
Volume, NSE
50,000100.0% delivered

Bio Medica Laboratories board of directors

At the end of the quarter to Jun 2026, as the company filed it; changes since are in its announcements.

    An independent director has no business or family tie to the company, its promoters or its managers beyond the seat. Listed boards counts the boards of listed companies the director sits on, this one included, and "as independent" how many of those seats are independent ones. Committee seats are audit and stakeholder committee seats across those companies. Months as independent is filed for independent directors only, whose terms the rules cap. Disqualified is the company's own mark that a director may not serve under company law.

    Statutory auditor

    Named in the results for the quarter to Mar 2026.

    • Vijay K Jain & AssociatesPeer-review certificate valid to Sep 2027

    A statutory auditor checks the company's accounts and signs its results. Peer review is the accountants' institute's check of an audit firm's own work, which a listed company's auditor must hold a valid certificate of.

    Bio Medica Laboratories AGM and shareholder votes

    Each resolution, how the votes went, and how institutions voted apart from the promoters. A postal ballot is a vote by post or online, held without a meeting.Bio Medica Laboratories share news and announcements

    Annual general meeting, 28 Sep 2026

    328 shareholders on the register on 22 Sep 2026; present: 2 promoters and 16 others; votes counted by VISHAKHA AGRAWAL / VISHAKHA AGRAWAL & ASSOCIATES.The company's voting result (opens in a new tab)

    1. To receive, consider and adopt the Audited Financial Statement of the company for the financial year ended on March 31, 2026 including the Balance Sheet as at March 31, 2026, the Statement of Profit and Loss Accounts and Cash flow statement for the year ended on that date along with reports of the Board of Director’s and the Auditor’s thereon.MoreLess
      Ordinary
      100.00% for0.00% against

      Against: promoters 0.00% · institutions 0.00% · other public 0.00%

      Turnout: all 83.47% · promoters 100.00% · institutions 100.00% · other public 34.49%

    2. 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.
      OrdinaryPromoters have an interest in it
      100.00% for0.00% against

      Against: promoters 0.00% · institutions 0.00% · other public 0.00%

      Turnout: all 15.78% · promoters 0.00% · institutions 100.00% · other public 34.49%

    3. Appointment of Secretarial Auditor And Fix Their Remuneration.
      Ordinary
      100.00% for0.00% against

      Against: promoters 0.00% · institutions 0.00% · other public 0.00%

      Turnout: all 83.47% · promoters 100.00% · institutions 100.00% · other public 34.49%

    4. Increase 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.MoreLess
      Special
      100.00% for0.00% against

      Against: promoters 0.00% · institutions 0.00% · other public 0.00%

      Turnout: all 83.47% · promoters 100.00% · institutions 100.00% · other public 34.49%

    For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.

    Postal ballot, 27 Aug 2026, 4 resolutions

    347 shareholders on the register on 24 Jul 2026; votes counted by Vishakha Agrawal / M/s Vishakha Agrawal & Associates.The company's voting result (opens in a new tab)

    1. APPROVAL FOR SALE/DISINVESTMENT OF THE SUBSIDIARY COMPANY.
      Special
      100.00% for0.00% against

      Against: promoters 0.00% · institutions 0.00% · other public 0.00%

      Turnout: all 82.20% · promoters 100.00% · institutions 80.95% · other public 32.34%

    2. APPROVAL TO ADVANCE LOAN(S), TO GIVE ANY GUARANTEE(S) AND/OR TO PROVIDE ANY SECURITY(IES) UNDER SECTION 185 OF THE COMPANIES ACT, 2013
      Special
      100.00% for0.00% against

      Against: promoters 0.00% · institutions 0.00% · other public 0.00%

      Turnout: all 82.20% · promoters 100.00% · institutions 80.95% · other public 32.34%

    3. TO INCREASE IN THRESHOLD OF LOANS/ GUARANTEES, PROVIDING OF SECURITIES AND MAKING OF INVESTMENTS IN SECURITIES UNDER SECTION 186 OF THE COMPANIES ACT, 2013
      Special
      100.00% for0.00% against

      Against: promoters 0.00% · institutions 0.00% · other public 0.00%

      Turnout: all 82.20% · promoters 100.00% · institutions 80.95% · other public 32.34%

    4. APPROVAL TO THE RELATED PARTY TRANSACTIONS INCLUDING MATERIAL RELATED PARTY TRANSACTIONS UNDER SECTION 188 OF THE COMPANIES ACT 2013
      Ordinary
      100.00% for0.00% against

      Against: promoters 0.00% · institutions 0.00% · other public 0.00%

      Turnout: all 82.20% · promoters 100.00% · institutions 80.95% · other public 32.34%

    For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.

    Postal ballot, 23 Jul 2026, 1 resolution

    390 shareholders on the register on 19 Jun 2026; votes counted by Vishakha Agrawal / M/s Vishakha Agrawal & Associates.The company's voting result (opens in a new tab)

    1. TO CONSIDER AND APPROVE THE ALTERATION IN MAIN OBJECTS CLAUSE OF MEMORANDUM OF ASSOCIATION OF THE COMPANY BY ADDITION OF NEW OBJECTS
      Special
      100.00% for0.00% against

      Against: promoters 0.00% · institutions 0.00% · other public 0.00%

      Turnout: all 88.48% · promoters 100.00% · institutions 94.19% · other public 45.94%

    For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.

    Fines

    Reported in the filing for the quarter to Jun 2026.

    • Fine or penaltyNSESince 30 Jun 2026

      Fine imposed due to non submission of Financials results for the Year ended March 31, 2026

    In the company's own words, from its latest governance filing.

    Investor complaints and compliance

    Quarter by quarter.

    Investor complaints received and resolved, the company's own count

    • Received
    • Resolved

    Open at the quarter's end

    None open at any quarter's end.
    The filing has a part on fines and penalties
    Yes
    The filing has a part on tax disputes
    No

    The company's own answers in its filing.

    How money raised was used

    The company's results filing for the quarter to Mar 2026 says no statement of how money raised was used applies to it.