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Biocon Ltd. Proxy Solicitation & Information Statement 2026
61176_rns_2026-05-30_9d0d2e7e-72eb-45eb-968d-605a4267bcea.pdf
Proxy Solicitation & Information Statement
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Biocon
Biocon Limited
20th KM, Hosur Road
Electronic City
Bangalore 560 100, India
T 91 80 2808 2808
F 91 80 2852 3423
CIN: L24234KA1978PLC003417
www.biocon.com
BIO/SECL/TG/2026-27/29
May 30, 2026
| To
The Manager
BSE Limited
Department of Corporate Services
Phiroze Jeejeebhoy Towers,
Dalal Street, Mumbai – 400 001 | To
The Manager,
National Stock Exchange of India Limited
Corporate Communication Department
Exchange Plaza, Bandra Kurla Complex
Mumbai – 400 051 |
| --- | --- |
| Scrip Code - 532523 | Scrip Symbol - Biocon |
Dear Sir/Madam,
Subject: Newspaper Advertisement regarding the Corrigendum to the Postal Ballot Notice
Further to our letter dated May 29, 2026 regarding intimation of Corrigendum to the Postal Ballot Notice, and in compliance with the provisions of Regulation 30 and Regulation 47 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements), Regulations, 2015, please find enclosed copy of newspaper advertisements published in Financial Express (English Language – All India Edition) and Vijayavani, (Kannada Language – Bengaluru Edition) on May 30, 2026 with regard to Corrigendum to the Postal Ballot Notice.
The above information will also be available on the website of the Company at www.biocon.com.
Kindly take the same on record and acknowledge.
Thanking You,
Yours faithfully,
For Biocon Limited
RAJESH
UMAKANT
SHANOY
Digitally signed by
RAJESH UMAKANT
SHANOY
Date: 2026.05.30
17:54:35 +05'30'
Rajesh U. Shanoy
Company Secretary and Compliance officer
ICSI Membership Number: A16328
Encl.: As above
SATURDAY, MAY 30, 2024
WWW.FINANCIALEXPRESS.COM
14
EFC
ESSS Institute and at Seminar of Technology
EFC (I) Limited
Regd. Office: 0° Floor, VIII Capital Building, Range Hill Road, Cape Hoke Symphony, Bisselweger, Shivajinagar, Phone 441-8337, Mahershon (Tel: +74112415-22154507 Fax: +74112415-22155007) E-mail: [email protected]
STATEMENT OF AUDITED STANDALONE AND CONSOLIDATED FINANCIAL RESULTS FOR THE QUARTER AND YEAR ENDED MARCH 31, 2025
The Board of Directors of the Company at its meeting held on May 28, 2025, has approved the Audited Standalone and Consolidated Financial Results of the Company for the quarter and year ended March 31, 2025.
The aforesaid Audited Financial Results along with the Independent Auditors' Report issued by Mrs. Mehra Goel & Co., Statutory Auditors' of the Company is available on the Company's website at: https://efc.bmte.ed.in/esp/connect-utd/eads/2026/05/Final-Intimation.pdf and which can also be accessed through the QR code provided herein.
Date: May 30, 2025
Place: Pune
For and on behalf of Board of Directors of EFC (I) Limited
Umesh Kumar Sahay
Chairman and Managing Director
DIN: 01733005
SMT ENGINEERING LIMITED
DIN: 02125497002912300002
Regd. Office: Post No. 2212, Box 61, Kerman Road, Hospital Area, Cape Hoke, Bisselweger, Kshom, 1001281, West Bengal
Tel: +91 54 600 8000, E-mail: [email protected]
Contact: 01733005
SMT ENCOUNTER
EFFICIENCY OF STANDALONE AND CONSOLIDATED FINANCIAL RESULTS FOR THE QUARTER AND YEAR ENDED MARCH 31, 2025
The Board of Directors of the Company at its meeting held on May 28, 2025, has approved the Audited Standalone and Consolidated Financial Results for the Company for the quarter and year ended March 31, 2025.
(No. in Latin except in figures of 64%)
| No. | Particulars | No. of | Consolidated | Consolidated | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Quarter Ended | Year Ended | Quarter Ended | Year Ended | Quarter Ended | Year Ended | ||||||||
| F135 (RM) [13.16.2025] (Consolidated) | F135 (RM) [13.16.2025] (Consolidated) | F135 (RM) [13.16.2025] (Consolidated) | 13.16.2025 | F135 (RM) [13.16.2025] (Consolidated) | 13.16.2025 | F135 (RM) [13.16.2025] (Consolidated) | 13.16.2025 | 13.16.2025 | 13.16.2025 | 13.16.2025 | 13.16.2025 | ||
| 1 | Total Income from Operations (net) | 1,014 | 1,014 | 1,014 | 1,014 | 1,014 | 1,014 | 1,014 | 1,014 | 1,014 | 1,014 | 1,014 | 1,014 |
| 2 | Net Profit / (Loss) for the period before Tax, Exceptional and/or Extraordinary Items) | 576.85 | 580.06 | 565.80 | 2,882.34 | 2,304.07 | 673.15 | 318.95 | 1,241.17 | 2,011.12 | 2,081.06 | 2,081.06 | 2,081.06 |
| 3 | Net Profit / (Loss) for the period after Tax (after Exceptional and/or Extraordinary items) | - | - | - | - | - | - | - | - | - | - | - | - |
| 4 | Net Profit / (Loss) for the period after tax (after Exceptional and/or extraordinary items) | 1,014 | 1,014 | 1,014 | 1,014 | 1,014 | 1,014 | 1,014 | 1,014 | 1,014 | 1,014 | 1,014 | 1,014 |
| 5 | Net Profit / (Loss) for the period after Tax (after Exceptional and/or extraordinary items) | 1,014 | 1,014 | 1,014 | 1,014 | 1,014 | 1,014 | 1,014 | 1,014 | 1,014 | 1,014 | 1,014 | 1,014 |
Note: The above is a contract of the Medical Survey of India, which was issued in 2015 and the report of the 14th of March 2016. The data of the 14th of March 2016 are available on the Company's website at: https://www.edf.org/.
EFFICIENCY OF STANDALONE AND CONSOLIDATED FINANCIAL RESULTS FOR THE QUARTER AND YEAR ENDED MARCH 31, 2025
The Board of Directors of the Company, which is available on the Company's website at: https://www.edf.org/.
EFFICIENCY OF STANDALONE AND CONSOLIDATED FINANCIAL RESULTS FOR THE YEAR ENDED MARCH 31, 2025
14
EGA INDUSTRIES LIMITED
2001-2019/000101001-010/02
Registered Office: Visitation Regd. Office: 0° Floor, 61-61, 60-61, 60-61, 61-61, 61-61, 61-61, 61-61, 61-61, 61-61, 61-61, 61-61, 61-61, 61-61, 61-61, 61-61, 61-61, 61-61
The above is a contract of the Medical Survey of India, which was issued in 2015 and the report of the 14th of March 2016. The data of the 14th of March 2016 are available on the Company's website at: https://www.edf.org/.
EGA INDUSTRIES LIMITED
2001-2019/000101001-010/02
Registered Office: Visitation Regd. Office: 0° Floor, 61-61, 60-61, 60-61, 61-61, 61-61, 61-61, 61-61, 61-61, 61-61, 61-61, 61-61, 61-61, 61-61, 61-61, 61-61
| No. | Particulars | No. of | Consolidated | |||||||
|---|---|---|---|---|---|---|---|---|---|---|
| Quarter Ended | Year Ended | Quarter Ended | Year Ended | |||||||
| 1/ March 2016 (Consolidated) | 2/ December 2020 - 3/ March 2021 (Consolidated) | 1/ March 2020 (Consolidated) | 2/ March 2021 (Consolidated) | 1/ March 2016 (Consolidated) | 2/ March 2021 (Consolidated) | 1/ March 2020 (Consolidated) | 2/ March 2021 (Consolidated) | |||
| 1 | Total Income from Operations | 2,320.28 | 2,364.78 | 2,354.92 | 4,043.27 | 3,431.04 | 3,124.09 | 4,175.40 | 3,427.45 | |
| 2 | Net Profit / (Loss) for the period before Tax, Exceptional and/or Extraordinary Items) | 576.85 | 580.06 | 565.80 | 2,882.34 | 2,304.07 | 673.15 | 318.95 | 1,241.17 | |
| 3 | Net Profit / (Loss) for the period after Tax (after Exceptional and/or Extraordinary items) | 576.85 | 580.06 | 565.80 | 2,882.34 | 2,304.07 | 673.15 | 318.95 | 1,241.17 | |
| 4 | Net Profit / (Loss) for the period after Tax (after Exceptional and/ or Extraordinary items) | 408.95 | 281.44 | 380.06 | 1,554.77 | 1,756.04 | 426.77 | 167.08 | 1,519.05 | |
| 5 | Total Comprehensive Income for the period (Competing Profit / (Loss) for the period after tax and Other Comprehensive Income (after tax)) | 7176.87 | 280.73 | 394.51 | 2,325.43 | 1,756.01 | 1,698.10 | 408.58 | 1,144.88 | |
| 6 | Ega Tax (New) (after tax) | 701.26 | 741.26 | 665.35 | 701.26 | 665.35 | 701.26 | 701.26 | 665.35 | |
| 7 | There are secondary Revaluation Returns (as follows in the Audited Balance Sheet of the current year (previous year | - | - | - | 37,851.65 | 12,474.75 | - | - | 33,320.45 | 13,301.07 |
| 8 | Earnings Per Share (of FTE- each) (for continuing and discontinued operations) | - | - | - | - | - | - | - | - | - |
| 9 | Earnings Per Share (of FTE- each) (for continuing and discontinued operations) | - | - | - | - | - | - | - | - | - |
| 10 | Earnings Per Share (of FTE- each) (for continuing and discontinued operations) | - | - | - | - | - | - | - | - | - |
14
EGA
TEGA INDUSTRIES LIMITED
2001-2019/000101001-010/02
Registered Office: Visitation Regd. Office: 0° Floor, 61-61, 60-61, 60-61, 61-61, 61-61, 61-61, 61-61, 61-61, 61-61, 61-61, 61-61, 61-61, 61-61, 61-61, 61-61, 61
E-1401
EGA INDUSTRIES LIMITED
2001-2019/000101001-010/02
Registered Office: Visitation Regd. Office: 0° Floor, 61-61, 60-61, 60-61, 61-61, 61-61, 61-61, 61-61, 61-61, 61-61, 61-61, 61-61, 61-61, 61-61, 61
| No. | Particulars | No. of | Consolidated | ||||||
|---|---|---|---|---|---|---|---|---|---|
| Quarter Ended | Year Ended | Quarter Ended | Year Ended | ||||||
| 1/ March 2016 (Consolidated) | 2/ December 2020 - 3/ March 2021 (Consolidated) | 1/ March 2020 (Consolidated) | 2/ March 2021 (Consolidated) | 1/ March 2016 (Consolidated) | 2/ March 2021 (Consolidated) | 1/ March 2020 (Consolidated) | 2/ March 2021 (Consolidated) | ||
| 1 | Total Income from Operations | 2,320.28 | 2,364.78 | 2,354.92 | 4,043.27 | 3,431.04 | 3,124.09 | 4,175.40 | 3,427.45 |
| 2 | Net Profit / (Loss) for the period before Tax, Exceptional and/or Extraordinary Items) | 576.85 | 580.06 | 565.80 | 2,882.34 | 2,304.07 | 673.15 | 318.95 | 1,241.17 |
| 3 | Net Profit / (Loss) for the period before Tax (after Exceptional and/or Extraordinary items) | 576.85 | 580.06 | 565.80 | 2,882.34 | 2,304.07 | 673.15 | 318.95 | 1,241.17 |
| 4 | Net Profit / (Loss) for the period after Tax (after Exceptional and/ or Extraordinary items) | 408.95 | 281.44 | 380.06 | 1,554.77 | 1,756.04 | 426.77 | 167.08 | 1,519.05 |
Note: The above is a contract of the Medical Survey of India, which was issued in 2015 and the report of the 14th of March 2016. The data of the 14th of March 2016 are available on the Company's website at: https://www.edf.org/.
EGA INDUSTRIES LIMITED
2001-2019/000101001-010/02
Registered Office: Visitation Regd. Office: 0° Floor, 61-61, 60-61, 60-61, 61-61, 61-61, 61-61, 61-61, 61-61, 61-61, 61-61, 61-61, 61-61, 61-61, 61
| No. | Particulars | No. of | Consolidated | ||||||
|---|---|---|---|---|---|---|---|---|---|
| Quarter Ended | Year Ended | Quarter Ended | Year Ended | ||||||
| 1/ March 2016 (Consolidated) | 2/ December 2020 - 3/ March 2021 (Consolidated) | 1/ March 2020 (Consolidated) | 2/ March 2021 (Consolidated) | 1/ March 2016 (Consolidated) | 2/ March 2021 (Consolidated) | 1/ March 2020 (Consolidated) | 2/ March 2021 (Consolidated) | ||
| 1 | Total Income from Operations | 2,320.28 | 2,364.78 | 2,354.92 | 4,043.27 | 3,431.04 | 3,124.09 | 4,175.40 | 3,427.45 |
| 2 | Net Profit / (Loss) for the period before Tax, Exceptional and/or Extraordinary Items) | 576.85 | 580.06 | 565.80 | 2,882.34 | 2,304.07 | 673.15 | 318.95 | 1,241.17 |
| 3 | Net Profit / (Loss) for the period before Tax (after Exceptional and/or Extraordinary items) | 576.85 | 580.06 | 565.80 | 2,882.34 | 2,304.07 | 673.15 | 318.95 | 1,241.17 |
| 4 | Net Profit / (Loss) for the period after Tax (after Exceptional and/ or Extraordinary items) | 576.85 | 580.06 | 565.80 | 2,882.34 | 2,304.07 | 673.15 | 318.95 | 1,241.17 |
Note: The above is a contract of the Medical Survey of India, which was issued in 2015 and the report of the 14th of March 2016. The data of the 14th of March 2016 are available on the Company's website at: https://www.edf.org/.
EGA INDUSTRIES LIMITED
2001-2019/000101001-010/02
Registered Office: Visitation Regd. Office: 0° Floor, 61-61, 60-61, 61-61, 61-61, 61-61, 61-61, 61-61, 61-61, 61-61, 61-61, 61-61, 61-61, 61-61, 61-61, 61-61, 61
| No. | Particulars | No. of | Consolidated | ||||||
|---|---|---|---|---|---|---|---|---|---|
| Quarter Ended | Year Ended | Quarter Ended | Year Ended | ||||||
| 1/ March 2016 (Consolidated) | 2/ December 2020 - 3/ March 2021 (Consolidated) | 1/ March 2020 (Consolidated) | 2/ March 2021 (Consolidated) | 1/ March 2016 (Consolidated) | 2/ March 2021 (Consolidated) | 1/ March 2020 (Consolidated) | 2/ March 2021 (Consolidated) |
ST. GLOBAL LIMITED
EGA INDUSTRIES LIMITED
Regd. Office: 0° Floor, 61-61, 60-61, 61-61, 61-61, 61-61, 61-61, 61-61, 61-61, 61-61, 61-61, 61-61, 61-61, 61-61, 61-61, 61-61, 61-61, 61-61, 61-61, 61-61, 61-61, 61-61
| No. | Particulars | No. of | Consolidated | ||||||
|---|---|---|---|---|---|---|---|---|---|
| Quarter Ended | Year Ended | Quarter Ended | Year Ended | ||||||
| 1/ March 2016 (Consolidated) | 2/ December 2020 - 3/ March 2021 (Consolidated) | 1/ March 2020 (Consolidated) | 2/ March 2021 (Consolidated) | 1/ March 2016 (Consolidated) | 2/ March 2021 (Consolidated) | 1/ March 2020 (Consolidated) | 2/ March 2021 (Consolidated) |
The above financial results have been reviewed by the Audit Committee and approved by the Board of Directors at the meeting of the 14th of March 2016.
The data of the 14th of March 2016 are available on the Company's website at: https://www.edf.org/.
EGA INDUSTRIES LIMITED
Regd. Office: 0° Floor, 61-61, 60-61, 61-61, 61-61, 61-61, 61-61, 61-61, 61-61, 61-61, 61-61, 61-61, 61-61, 61-61, 61-61, 61-61,
5A
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