Bhagawati Gas Ltd

Bhagawati Gas Ltd has announced its 52nd Annual General Meeting (AGM) to be held on Wednesday, September 30, 2026, at 11:30 A.M. IST at its registered office. The company is submitting its Annual Report and Notice of AGM for the financial year 2025-26 electronically to members. The cut-off date for determining voting rights is September 23, 2026, with remote e-voting available from September 27 to September 29, 2026. The Annual Report is also available on the company's website, www.bglgroup.in. The report highlights the company's diversified business segments including industrial gases, healthcare, sustainability initiatives like micro-algae wastewater treatment, and renewable energy projects.

Bhagawati Gas Ltd has issued a notice for its 52nd Annual General Meeting (AGM) scheduled for September 30, 2026, at 11:30 AM IST at its registered office. The AGM will cover ordinary business including the adoption of financial statements for FY 2025-26, the re-appointment of a director, and the appointment of M/S YG & Associates as statutory auditors for a five-year term. The company is also submitting its Annual Report and AGM Notice electronically to members. The cut-off date for voting eligibility is September 23, 2026, with remote e-voting available from September 27 to September 29, 2026.

Bhagawati Gas Ltd announced that its Board of Directors has recommended the appointment of YG and Associates as the company's Statutory Auditor. This appointment is subject to shareholder approval at the upcoming Annual General Meeting (AGM). The board also took note of the resignation of the previous auditor, M/s Jain Paras Bilala & Co., with no material reasons cited. Additionally, the company approved its Unaudited Standalone Financial Results for the quarter ended June 30, 2026, and the Directors' Report for the financial year ended March 31, 2026. The AGM is scheduled for September 30, 2026, with September 23, 2026, set as the cut-off date for remote e-voting.

Bhagawati Gas Limited announced the re-appointment of MNG and Associates as its Internal Auditor for the Financial Year 2026-2027. This decision was made during a board meeting held on August 14, 2026. The board also approved the Unaudited Standalone Financial Results for the quarter ended June 30, 2026, and took note of the Limited Review Report. Additionally, the Directors' Report for FY 2026, Management Discussion and Analysis, and Corporate Governance Report were approved. The company also approved the notice for its 52nd Annual General Meeting, scheduled for September 30, 2026, and fixed September 23, 2026, as the cut-off date for remote e-voting. The resignation of M/S JAIN PARAS BILALA & CO. as statutory auditor was noted, and M/s YG & ASSOCIATES was recommended as the new statutory auditor.

Bhagawati Gas Ltd announced that its Board of Directors has recommended the appointment of Mazhar Hassan as a Non-Executive and Independent Director for a term of five years, subject to shareholder approval at the upcoming AGM. The board also approved the unaudited standalone financial results for the quarter ended June 30, 2026, and the Directors' Report for the financial year ended March 31, 2026. Additionally, the company noted the resignation of its statutory auditor, M/SJain Paras Bilala & Co., and recommended the appointment of M/s YG & ASSOCIATES as the new statutory auditor. The 52nd Annual General Meeting is scheduled for September 30, 2026.

Bhagawati Gas Limited's Board of Directors met on August 14, 2026, approving the unaudited standalone financial results for the quarter ended June 30, 2026. The board also approved the Directors' Report for FY26, the Management Discussion and Analysis Report, and the Corporate Governance Report. Key decisions included approving the notice for the 52nd Annual General Meeting (AGM) scheduled for September 30, 2026, and setting September 23, 2026, as the cut-off date for voting eligibility. The board recommended the re-appointment of Mr. Rakesh Samrat Bhardwaj as Managing Director and the appointment of Mr. Mazhar Hasan as an Independent Director. The resignation of statutory auditor M/S Jain Paras Bilala & Co. was noted, and M/s YG & ASSOCIATES was recommended as the new statutory auditor. The company also approved the appointment of NSDL for remote e-voting and an alteration to the Memorandum of Association.

Bhagawati Gas Ltd announced the resignation of its statutory auditors, M/s JAIN PARAS BILALA & CO., Chartered Accountants. The resignation is effective from August 14, 2026, upon completion of the limited review report for the quarter ended June 30, 2026. The auditors cited a periodic review of professional engagements as the reason for their decision, confirming it is not due to any disagreement with the company's management. The company will file the necessary statement in Form ADT-3.

Bhagawati Gas Ltd has announced a Board of Directors meeting scheduled for August 14, 2026, at 04:00 P.M. at its corporate office in New Delhi. The primary agenda is to consider and approve the Unaudited Financial Results for the quarter ended June 30, 2026, along with the Limited Review Report. The company has also informed that the trading window for designated persons and their relatives will remain closed from June 01, 2026, until 48 hours after the declaration of these financial results. The announcement is in compliance with SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and SEBI (Prohibition of Insider Trading) Regulations, 2015.

Bhagawati Gas Ltd announced the resignation of Mr. Narendra Kumar Agarwal from his position as a Non-Executive Independent Director, effective July 25, 2026. Mr. Agarwal also ceases to be a member of the Audit Committee and Nomination and Remuneration Committee. His resignation is attributed to pre-occupation with other professional commitments. He confirmed there are no other material reasons for his departure.

Bhagawati Gas Ltd has announced the closure of its trading window for all designated persons and their immediate relatives. This closure is in accordance with SEBI (Prohibition of Insider Trading) Regulations, 2015 and the company's internal code of conduct. The window will be shut from July 01, 2026, until 48 hours after the declaration of the Unaudited Financial Results for the quarter ended June 30, 2026. The specific date for the board meeting to approve these results will be communicated separately. The company will also host this intimation on its website, www.bglgroup.in.