
AGM/EGM1 Jul 2026, 02:50 pm
Bhatia Communications to hold 18th AGM on July 25, 2026
AI Summary
Bhatia Communications & Retail (India) Ltd has announced its 18th Annual General Meeting (AGM) will be held on Saturday, July 25, 2026, at 01:00 PM IST. The meeting will be conducted entirely through Video Conferencing (VC) or Other Audio Visual Means (OAVM). Key agenda items include the adoption of audited financial statements for the fiscal year ended March 31, 2026, declaration of a 1% equity dividend, re-appointment of Mr. Nikhil Harbanslal Bhatia as Whole Time Director, and the appointment of M/s. R Kejriwal & Co. as Statutory Auditors. Additionally, the company plans to seek shareholder approval for increasing its overall borrowing limits under Section 180 of the Companies Act, 2013.
Key Highlights
- AGM scheduled for July 25, 2026, via VC/OAVM.
- Proposed 1% equity dividend for FY26.
- Re-appointment of Whole Time Director Nikhil Harbanslal Bhatia.
- Appointment of R Kejriwal & Co. as Statutory Auditors.
- Seeking approval to increase borrowing limits.
Price Impact
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