AGM/EGM27 Aug 2026, 12:53 pm
Bhagyanagar India Ltd Schedules 41st AGM for Sep 30, 2026
AI Summary
Bhagyanagar India Ltd announced its 41st Annual General Meeting (AGM) will be held on September 30, 2026, at 11:00 AM IST via video conferencing. The Board of Directors approved the AGM notice, fixed September 23, 2026, as the cut-off date for e-voting eligibility, and set the book closure dates from September 24 to September 30, 2026. Additionally, Mrs. Rakhi Agarwal was appointed as the scrutinizer. The Board also approved the re-appointment of Shri Devendra Surana as Managing Director for three years, effective January 17, 2027, subject to shareholder approval.
Key Highlights
- 41st AGM scheduled for September 30, 2026, via video conference.
- Cut-off date for e-voting set for September 23, 2026.
- Book closure from September 24 to September 30, 2026.
- Re-appointment of MD Shri Devendra Surana for three years approved.
- AGM notice and Annual Report for FY 2025-26 to be circulated soon.
Price Impact
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