Bhartiya International Ltd Schedules 39th AGM for Sep 28, 2026

Bhartiya International Ltd has announced the schedule for its 39th Annual General Meeting (AGM), which will 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) in compliance with MCA and SEBI circulars. The company will also send the Annual Report for FY 2025-26, including the AGM notice and financial statements, to its members. The 'Cut-off Date/Record Date' for determining member eligibility to vote or attend the AGM has been set as Monday, September 21, 2026. The Register of Members and Share Transfer Books will be closed from Tuesday, September 22, 2026, to Monday, September 28, 2026, inclusive, for the purpose of the AGM. Remote e-voting will be open from Friday, September 25, 2026, to Sunday, September 27, 2026.