Bharat Global Developers Ltd to hold AGM on Sep 28, 2026
Bharat Global Developers Ltd has issued a notice for its Annual General Meeting (AGM) to be held on September 28, 2026. The meeting will be conducted via Video Conferencing/Other Audio Visual Means (VC/OAVM). The company has also enclosed its Annual Report for the Financial Year 2025-26, which includes the AGM notice. The report is being sent electronically to members whose email addresses are registered. The filing also details the Board of Directors, Key Managerial Personnel (KMP), and various statutory committees including Audit, Nomination and Remuneration, Stakeholder Relationship, Risk Management, and CSR committees. The statutory auditor is M/s. R B Gohil & Co., Chartered Accountants, and the secretarial auditor is Mr. Himanshu Togadiya. The share transfer agent is Purva Sharegistry (India) Pvt. Ltd.
Key Highlights
- AGM scheduled for September 28, 2026, via VC/OAVM.
- Annual Report for FY 2025-26 is enclosed with the notice.
- Details of Board of Directors and Key Managerial Personnel provided.
- Information on various statutory committees is listed.
- Statutory and Secretarial Auditors are identified.
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