StockWatch
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Leather And Leather Products
AGM/EGM2 Sept 2026, 03:50 pm

Bhartiya International Ltd Announces 39th AGM on Sep 28, 2026

AI Summary

Bhartiya International Limited has issued a notice for its 39th Annual General Meeting (AGM) to be held on Monday, September 28, 2026, at 11:00 AM IST. The meeting will be conducted through Video Conferencing (VC) / Other Audio Visual Means (OAVM). Key agenda items include the adoption of audited standalone and consolidated financial statements for the financial year ended March 31, 2026, the re-appointment of a director retiring by rotation, and special businesses concerning the approval of remuneration limits for a related party appointment and for Mr. Robert Burton Moore Jr. over and above other non-executive directors.

Key Highlights

  • AGM scheduled for September 28, 2026, via VC/OAVM.
  • Adoption of FY26 financial statements is a key agenda item.
  • Director re-appointment and remuneration approvals are on the agenda.
  • Remuneration for Mr. Robert Burton Moore Jr. to be discussed.