BHAGWATI AUTOCAST LTD.

Bhagwati Autocast Limited has announced the closure of its trading window for promoters, directors, senior managerial personnel, and their immediate relatives. This closure is in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015, and the company's internal code of conduct. The window will be shut from October 1, 2026, until 48 hours after the declaration of the unaudited financial results for the quarter/half-year ending September 30, 2026. The date of the board meeting to approve these results will be intimated separately.

Bhagwati Autocast Ltd announced the appointment of M/s. TRS & Associates, Chartered Accountants, Ahmedabad, as its Statutory Auditors. This decision was approved by the shareholders at the company's annual general meeting held on August 14, 2026. The appointment is for a term of five years, commencing from the conclusion of the 44th AGM until the conclusion of the 49th AGM. TRS & Associates is a peer-reviewed firm with extensive experience in assurance, advisory, and compliance services.

Bhagwati Autocast Ltd has announced the resumption of manufacturing operations at its plant in Rajoda, Ahmedabad, which was temporarily suspended due to heavy rainfall and flooding. The company has completed necessary restoration and remedial activities following the receding water levels. While assessing the impact on plant, machinery, inventory, and assets, Bhagwati Autocast confirms that all assets are adequately insured. The company will continue to monitor the situation to ensure smooth operations.

Bhagwati Autocast Ltd has temporarily suspended manufacturing operations at its plant in Ahmedabad, Gujarat, due to heavy rainfall and flooding. The company is assessing potential damage to its plant, machinery, and inventory. While restoration activities have begun, normal operations are expected to resume in a few days. All company assets are adequately insured. Bhagwati Autocast is monitoring the situation closely and will provide further updates on material developments, including the resumption of operations.

Bhagwati Autocast Ltd has announced Friday, August 7, 2026, as the record date to determine shareholder eligibility for a final dividend of ₹3.50 per equity share. This dividend, representing 35% of the face value of ₹10 per share, is for the financial year 2025-2026. The dividend payment is contingent upon approval at the company's 44th Annual General Meeting (AGM), scheduled for Friday, August 14, 2026, to be held via Video Conferencing. The book closure for determining entitlement will be from Saturday, August 8, 2026, to Friday, August 14, 2026. If approved, the dividend will be paid within 30 days of declaration, subject to TDS.

Bhagwati Autocast Ltd has announced its 44th Annual General Meeting (AGM) for the Financial Year 2025-2026. The AGM will be held on Friday, August 14, 2026, at 11:00 a.m. IST, conducted via Video Conference or Other Audio-Visual Means. The cut-off date for e-voting is Friday, August 7, 2026. Remote e-voting will commence on Monday, August 10, 2026, at 9:00 a.m. IST and conclude on Thursday, August 13, 2026, at 5:00 p.m. IST. The company has also uploaded its Annual Report and Notice of AGM on its website (www.bhagwati.com) and NSDL's e-voting website (https://www.evoting.nsdl.com/). Key personnel including the Board of Directors, CFO, Company Secretary, Auditors, and Bankers are listed.

Bhagwati Autocast Limited announced its 44th Annual General Meeting (AGM) will be held on Friday, August 14, 2026, at 11:00 a.m. (IST) through Video Conferencing (VC) / Other Audio-Visual Means (OAVM). The agenda for the AGM includes the adoption of audited financial statements for the financial year ended March 31, 2026, and the declaration of a dividend on equity shares for the same period. Additionally, members will consider the re-appointment of Ms. Reena Bhagwati as a director, the appointment of M/s. TRS & Associates as Statutory Auditors until the 49th AGM in 2031, and the approval of remuneration for Cost Auditor M/s. Kiran J. Mehta & Co. for FY27 at ₹82,500 p.a. The regularization of Mr. Prakash Dalal as a Non-executive Director will also be considered.

Bhagwati Autocast Ltd's Board of Directors, based on the Nomination and Remuneration Committee's recommendation, approved the re-appointment of Mr. Shantanu Chitranjan Mehta as a non-executive independent director. This re-appointment is for a second term of five consecutive years, commencing from September 23, 2026, to September 22, 2031. The re-appointment is subject to the approval of the company's members at the forthcoming 44th Annual General Meeting. Mr. Mehta possesses 22 years of industry experience and 18 years of academic experience in business management, specializing in accounting, financial management, and investment.

Bhagwati Autocast Ltd announced the outcome of its Board Meeting held on July 22, 2026. The board approved the un-audited financial results for the quarter ended June 30, 2026, along with the limited review report from statutory auditors. Additionally, Mr. Shantanu Chitranjan Mehta was re-appointed as a non-executive independent director for a second term of five years. The company also approved the AGM Notice and Director Report. An extract of the un-audited financial results for the quarter will be published and uploaded on the company's website.

Bhagwati Autocast Ltd announced that its Board of Directors met on July 22, 2026, to approve the un-audited financial results for the quarter ended June 30, 2026. The meeting also saw the re-appointment of Mr. Shantanu Chitranjan Mehta as a non-executive independent director for a second five-year term. The company will publish an extract of these un-audited results, which are also available on their website.