BANG OVERSEAS LTD.

Bang Overseas Limited has announced its 34th Annual General Meeting (AGM) scheduled for September 29, 2026. The company has also released its Annual Report for the financial year ended March 31, 2026. The report, along with the AGM notice, is available on the company's website and NSDL's e-voting portal. Bang Overseas Ltd is a Mumbai-based manufacturer and exporter of men's wear, established in 1992, focusing on apparel, textiles, and retail. The company emphasizes high-quality imported fabrics, innovative design, and strong manufacturing infrastructure with two units in Bangalore. They maintain rigorous quality standards to meet international acceptance and customer satisfaction.

Bang Overseas Limited has announced its 34th Annual General Meeting (AGM) to be held on Tuesday, September 29, 2026, at 11:30 A.M. IST. The meeting will be conducted through Video Conferencing (VC) / Other Audio Visual Means (OAVM). Key agenda items include the adoption of standalone and consolidated financial statements for the fiscal year 2025-26, the reappointment of a director, and approval of a material related party transaction with Thomas Scott (India) Limited. The book closure date is from September 23 to September 29, 2026. Remote e-voting will be open from September 25 to September 28, 2026.

Bang Overseas Limited has announced its unaudited standalone and consolidated financial results for the quarter ended June 30, 2026. The results were approved by the Board of Directors on August 14, 2026. The company has complied with SEBI Listing Regulations and Indian Accounting Standard 34. A limited review report has been provided by Bharat Gupta & Co., Chartered Accountants, confirming no material misstatements were found based on their review procedures. The report indicates that the financial statements are prepared in accordance with applicable accounting standards and regulations.

Bang Overseas Limited's Board of Directors convened on August 14, 2026, approving the un-audited financial results for the quarter ended June 30, 2026, both standalone and consolidated. The board also approved the 34th Directors Report, Corporate Governance Report, and Management Discussion and Analysis Report for the year ended March 31, 2026. The 34th Annual General Meeting is scheduled for September 29, 2026, with the Register of Members and Share Transfer Books closed from September 23 to September 29, 2026.

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.