Bhagawati Gas Ltd

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.

Bhagawati Gas Ltd's Board approved the audited financial results for the quarter and year ended March 31, 2026, at its meeting on May 30, 2026. The board also took note of the auditor's report with qualified opinion on the standalone financial results issued by M/s Jain Paras Bilala & Co. The company confirmed it does not fall under the Large Corporate category as per SEBI circulars. The meeting commenced at 2:00 P.M. and concluded at 10:30 P.M.

Bhagawati Gas Ltd's Board of Directors approved the audited financial results for the quarter and financial year ended March 31, 2026. The board also took note of the auditor’s report with qualified opinion on the standalone financial results issued by M/s Jain Paras Bilala & Co. The company confirmed it does not fall under the large Corporate category as per SEBI circulars. The meeting concluded at 10:30 P.M. and the information is available on the company website.

Bhagawati Gas Ltd has scheduled a Board of Directors meeting on May 30, 2026, to approve the audited financial results for the quarter and financial year ended March 31, 2026. The meeting will also include taking on record the Auditor’s Report on these financial results. The trading window for dealing in the company's securities is closed from April 1, 2026, until 48 hours after the declaration of the results.

Bhagawati Gas Ltd has appointed M/s ATCS & Associates, Practicing Company Secretaries, as the Secretarial Auditors for a term of five consecutive financial years commencing from FY 2025-26 to FY 2029-30. The appointment was approved by the members through postal ballot on May 7, 2026. Additionally, the members approved the change in designation of Mrs. Shachi Bhardwaj as Executive Director, effective April 1, 2026.

Bhagawati Gas Ltd. announced the change in designation of Mrs. Sachi Bhardwaj from Whole-Time Director to Executive Director, effective April 1, 2026. The decision was approved by the members through postal ballot on May 7, 2026. Additionally, M/s ATCS & Associates were appointed as Secretarial Auditors for five financial years starting from FY 2025-26.

Bhagawati Gas Ltd. announced a change in the designation of Mrs. Shachi Bhardwaj from Non-executive Non-independent Director to Whole-time Director and Executive. The board approved the change, subject to the approval of the members of the company, at a meeting held on March 27, 2026. Mrs. Bhardwaj has been a Director since July 08, 2015, and her term will be for 5 consecutive years, starting from April 01, 2026. She is the wife of Mr. Rakesh Samrat Bhardwaj and mother of Mr. Dyuman Samrat Bhardwaj. Mrs. Bhardwaj is not debarred from holding the office of director by any order of Securities and Exchange Board of India or any other such authority.

Bhagawati Gas Ltd has approved the change in designation of Mrs. Shachi Bhardwaj from Non-executive Non-independent Director to Whole-time Director and Executive. The change is subject to the approval of the company's members and will be effective from April 01, 2026, for a term of 5 years. Mrs. Bhardwaj has been a Director since July 08, 2015, and has over 9 years of experience in business and industry. She is the wife of Mr. Rakesh Samrat Bhardwaj and mother of Mr. Dyuman Samrat Bhardwaj.

Bhagawati Gas Ltd has announced the closure of the trading window for the quarter ending on March 31, 2026. The closure is in accordance with the Securities and Exchange Board of India (Prohibition of Insider Trading) and the company's Code of Conduct for Prohibition of Insider Trading. The trading window will remain closed for all designated persons of the company and their immediate relatives from April 01, 2026 till 48 hours after the declaration of the audited financial results for the quarter and financial year ending March 31, 2026. This includes all officers, designated employees, directors, and auditors of the company. The date for the board meeting to declare the financial results will be intimated separately.

Bhagawati Gas Ltd. has announced the revocation of the suspension of trading in its equity shares by BSE Limited. The revocation took effect from February 26, 2026, as per BSE's notice No. 20260218-38 dated February 18, 2026. The company's equity shares are now being traded in the 'XT' group. This information has also been uploaded on the company's website.