BGIL FILMS & TECHNOLOGIES LTD.

BGIL Films & Technologies Ltd has announced its 37th Annual General Meeting (AGM) will be held on September 30, 2026, at 09:45 AM via Video Conferencing. The meeting agenda includes the adoption of the annual financial statements for the year ended March 31, 2026, the appointment of a director, and special business concerning the re-appointment of Mr. Amit Panwar as Whole-time Director for five years and Mr. Karn Rajhans as Independent Director for a second five-year term.

BGIL Films & Technologies Ltd announced changes in its board of directors. Mr. Premkumar Sitaram Mahato has resigned as an Independent Director due to personal reasons, with his cessation effective September 7, 2026. Concurrently, Mr. Rohit Kaushik has completed his tenure as an Independent Director and ceased to hold office on the same date. The company has re-appointed Mr. Karn Rajhans as an Independent Director for a further period of five years, effective September 7, 2026. Mr. Rajhans brings over 20 years of experience in Ayurveda and Ayurvedic sciences.

BGIL Films & Technologies Limited announced that its Board of Directors met today to approve several key items. These include the draft Notice of the Annual General Meeting (AGM) and the draft Director's Report for the financial year ended March 31, 2026. The board also adopted the Secretarial Audit Report for the same period. Significant management changes were noted, with Mr. Premkumar Sitaram Mahato resigning as Independent Director and Mr. Rohit Kaushik not continuing in his role. Mr. Karn Rajhans was re-appointed as an Independent Director for a five-year term. The board also approved the re-constitution of various company committees.

BGIL Films & Technologies Limited announced its Un-Audited Financial Results for the quarter ended June 30, 2026. The Board of Directors approved these results during a meeting held on July 31, 2026. The company also reported the appointment of Ms. Pooja Aggarwal as Company Secretary & Compliance Officer, the reappointment of Mr. Amit Panwar as Whole Time Director for five years, and the appointment of AKP & Associates as Scrutinizer for the upcoming Annual General Meeting.

BGIL Films & Technologies Ltd. has informed the Bombay Stock Exchange (BSE) about the resignation of its Company Secretary & Compliance Officer, Mr. Akhileshwar Singh. The resignation was effective from the close of business hours on May 15, 2026, following the conclusion of the Board Meeting held on the same date. The company has submitted a copy of the resignation letter to the BSE and will file the necessary e-Form DIR-12 with the Registrar of Companies.

BGIL Films & Technologies Limited confirms that it is not identified as a Large Corporate as of March 31, 2026, based on the criteria outlined in SEBI circular SEBI/HO/DDHS-RACPOD1/P/CIR/2023/172 dated October 19, 2023, regarding fund raising by issuance of debt securities by large entities.

BGIL Films & Technologies Ltd has made a filing with the BSE. The filing pertains to a public auction of properties mortgaged with Hinduja Housing Finance Limited, under Section 13(4) of the Securitisation and Reconstruction of Financial Assets and Enforcement of Security Interest Act, 2002. The auction includes multiple properties located in Kanpur, Uttar Pradesh, with reserve prices and earnest money deposits specified. Details regarding inspection, online bidding, and contact information are provided.

BGIL Films & Technologies Ltd. announced the resignation of Mr. Akhileshwar Singh as Company Secretary & Compliance Officer and Jamuna Prasad Sharma as CFO, effective May 15, 2026. Simultaneously, Mr. Madhav Agarwal has been appointed as the Chief Financial Officer of the company, also effective May 15, 2026. The company has submitted the disclosure under Regulation 30 of the SEBI (LODR) Regulations, 2015.

BGIL Films & Technologies Ltd's board approved the audited financial results for the year ended March 31, 2026. The company reported total revenue of ₹821.59 Lacs and a net profit of ₹30.22 Lacs. There were also key management changes, including the resignation of the Company Secretary & Compliance Officer and the CFO, along with the appointment of a new CFO and Secretarial Auditor.

BGIL Films & Technologies Ltd, in response to a letter seeking clarification on share price movement, has stated that there is no unpublished price-sensitive information, except for a proposed expansion plan in September/October 2025. The company has complied with SEBI regulations and there is no pending information or announcement that could affect the price or volume behavior. The current movement is market-driven and the management is not connected with it. The company reiterates its commitment to transparency.