Bhagyanagar India Ltd Schedules 41st AGM for Sept 30, 2026
Bhagyanagar India Ltd has announced the schedule for its 41st Annual General Meeting (AGM) to be held on Wednesday, September 30, 2026. The meeting will be conducted through Video Conferencing (VC) / Other Audio-Visual Means (OAVM). Key agenda items include the adoption of the Audited Financial Statements for FY 2025-26, re-appointment of a director retiring by rotation, approval of cost auditor remuneration for FY 2026-27, and re-appointment of the Managing Director. The e-voting period will commence on September 27, 2026, and conclude on September 29, 2026. The Annual Report for FY 2025-26 and the AGM notice are available on the company's website. The Register of Members and Share Transfer Books will be closed from September 24 to September 30, 2026.
Key Highlights
- 41st AGM scheduled for September 30, 2026, via VC/OAVM.
- E-voting available from September 27 to September 29, 2026.
- Agenda includes financial statement adoption and director re-appointments.
- Annual Report and AGM notice available on company website.
- Register of Members closed September 24-30, 2026.
Price Impact
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