BANG OVERSEAS LTD.

Bang Overseas Ltd has announced that its Board of Directors will convene on August 14, 2026. The primary agenda item is to consider and approve the unaudited standalone and consolidated financial results for the quarter ending June 30, 2026. Additionally, the company has informed that the trading window for its securities will remain closed from July 01, 2026, until 48 hours after the declaration of these results, in accordance with SEBI regulations and the company's code of conduct.

Bang Overseas Ltd has announced the closure of its trading window for the quarter ended June 30, 2026. This restriction, in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015, will be in effect from July 1, 2026, until 48 hours after the declaration of the unaudited financial results for the said quarter. All designated persons and their immediate relatives are prohibited from trading in the company's shares during this period. The date for the board meeting to approve these financial results will be communicated separately.

Bang Overseas Ltd has re-appointed M/s. FRG & Company, Chartered Accountants, as its Internal Auditor for the financial year 2026-27. The reappointment was approved by the Board of Directors on May 29, 2026, based on the recommendation of the Audit Committee. FRG & Company is a partnership firm specializing in audit, taxation, and advisory services, focusing on regulatory compliance and financial transparency for SMEs, corporates, and professionals.

Bang Overseas Ltd's Board of Directors approved the audited standalone and consolidated financial results along with the auditor's report for the quarter and year ended March 31, 2026. The board also approved the re-appointment of M/s FRG & Company as the Internal Auditor for the Financial Year 2026-27. The meeting, held on May 29, 2026, commenced at 05:00 P.M. and concluded at 08:15 P.M.

Bang Overseas Limited announced that its official website, www.banggroup.com, is currently inaccessible due to unexpected technical glitches on its server. The company's technical team is actively working to resolve the issue and expects the website to be fully operational soon. During this downtime, all material disclosures, financial results, and shareholder information remain accessible on the official websites of the National Stock Exchange of India Limited and BSE Limited. Stakeholders with urgent investor grievances or queries can contact the Secretarial Department via email.

Bang Overseas Ltd has scheduled a Board of Directors meeting on May 29, 2026, to consider and approve the standalone and consolidated audited financial results for the quarter and financial year ended March 31, 2026. The trading window, which has been closed since April 1, 2026, will remain closed until 48 hours after the declaration of the results.

Bang Overseas Ltd has announced the closure of the trading window for the quarter and financial year ended March 31, 2026. This decision is in accordance with the SEBI (Prohibition of Insider Trading) Regulations 2015 and the NSE and BSE circulars. The trading window will remain closed from April 1, 2026, till 48 hours after the declaration of the audited financial results. The board meeting date to consider, approve, and take on record the audited financial results will be intimated to the Stock Exchange(s) in due course of time.

Bang Overseas Ltd has announced its un-audited financial results for the quarter and nine months ended December 31, 2025. The company's revenue from operations stands at 59,311.57 Lakhs for the quarter and 19,049.17 Lakhs for the nine months. The total income for the quarter is 5,965.60 Lakhs and 19,251.70 Lakhs for the nine months. The company reported a loss before exceptional items and tax of 587.96 Lakhs for the quarter and a profit of 203.56 Lakhs for the nine months. A fire incident occurred at the Bhiwandi warehouse, Maharashtra, on November 25, 2025, causing a loss of inventories and Property, Plant and Equipment amounting to Rs 2185.55 Lakhs and Rs 0.55 Lakhs respectively. The company has a valid insurance policy that adequately covers the losses.

Bang Overseas Ltd has announced its financial results for the quarter ended December 31, 2025, reporting a net loss of ₹ 587.96 Lakhs. The company's total income for the quarter stood at ₹ 5,965.60 Lakhs, with revenue from operations at ₹ 5,931.15 Lakhs and other income at ₹ 34.45 Lakhs. The total expenses for the quarter were ₹ 5,937,16 Lakhs. The company's profit before exceptional items and tax was ₹ 284.09 Lakhs, and the profit before tax was ₹ 278.90 Lakhs. The company has written off the carrying book value of inventories amounting to ₹ 2,185.55 Lakhs and the carrying book value of Property, Plant and Equipment amounting to ₹ 0.55 Lakhs due to a fire incident at the Bhiwandi warehouse, Maharashtra. The company has a valid insurance policy to cover the losses.

Bang Overseas Ltd has informed the BSE that a meeting of the Board of Directors is scheduled on February 14, 2026. The agenda includes considering and approving the un-audited financial results of the company for the quarter and nine months ended December 31, 2025. The trading window for dealing in the securities of the company is closed from January 01, 2026, and will reopen from February 17, 2026, after the declaration of results.