AGM/EGM5 Sept 2026, 05:11 pm
Bharat Agri Fert & Realty Ltd Announces 41st AGM on Sep 29, 2026
AI Summary
Bharat Agri Fert & Realty Ltd has announced its 41st Annual General Meeting (AGM) to be held on Tuesday, September 29, 2026, at 04:00 P.M. The meeting will be conducted via Video Conferencing (VC) / Other Audio-Visual Means (OAVM) in compliance with MCA and SEBI circulars. Key agenda items include the adoption of Audited Financial Statements for FY 2025-26, the appointment of a director retiring by rotation, the payment of remuneration to the Cost Auditors M/s. S.R. Singh & Co. for FY 2026-27, and the re-appointment of Mr. Hemant Nandkishor Bataviya as a Non-Executive Independent Director for a second term.
Key Highlights
- 41st AGM scheduled for September 29, 2026, via VC/OAVM.
- Adoption of Audited Financial Statements for FY 2025-26 is on the agenda.
- Director retirement and re-appointment to be considered.
- Remuneration for Cost Auditors for FY 2026-27 to be ratified.
- Re-appointment of an Independent Director for a second term proposed.
Price Impact
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