Bhagawati Gas Ltd

Bhagawati Gas Limited has announced that its Board of Directors will convene on November 14, 2026, at 04:00 P.M. at its corporate office in New Delhi. The primary agenda item is the approval of the Unaudited Financial Results for the quarter and half-year ended September 30, 2026, along with the Statement of Assets and Liabilities and Statement of Cash Flow. The Limited Review Report on these results will also be taken on record. In line with SEBI regulations, the trading window for designated persons has been closed from October 01, 2026, and will reopen 48 hours after the financial results are declared. The company will also upload this information on its website.

Bhagawati Gas Limited announced that its 52nd Annual General Meeting (AGM) was held on September 30, 2026. During the meeting, shareholders approved the alteration of the company's object clause. The company also disclosed details regarding the re-appointment/appointment of Directors and Auditors, and changes to the Memorandum of Association. The proceedings, voting results, and scrutinizer's report were submitted in compliance with Regulation 30 and 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Bhagawati Gas Limited held its 52nd Annual General Meeting (AGM) on September 30, 2026. A key resolution passed was the approval of the appointment of the company's statutory auditor. The AGM proceedings, voting results, and scrutinizer's report were submitted as per SEBI regulations. The company also disclosed details regarding the appointment of auditors and changes to its Memorandum of Association. The statutory auditors for the financial year ended March 31, 2026, M/s Jain Paras Bilala & Co., had resigned effective August 14, 2026, and were therefore not present at the AGM.

Bhagawati Gas Limited held its 52nd Annual General Meeting (AGM) on September 30, 2026. The members approved the re-appointment of a director who retired by rotation and offered himself for re-appointment. Additionally, an independent director was appointed. The AGM proceedings, voting results, and scrutinizer's report were submitted as per SEBI regulations. The company also disclosed details regarding director appointments and auditor changes. The statutory auditors, M/s Jain Paras Bilala & Co., had resigned effective August 14, 2026.

Bhagawati Gas Limited 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 October 01, 2026, until 48 hours after the declaration of the unaudited financial results for the quarter and half-year ended September 30, 2026. The specific date for the board meeting to approve these results will be communicated separately. The company will also host this announcement on its website.

Bhagawati Gas Ltd has announced the details for its 52nd Annual General Meeting (AGM), scheduled for Wednesday, September 30, 2026, at 11:30 AM IST. The meeting will be held in physical mode at Banawas, Khetri Nagar, Rajasthan. The company has also provided a web-link for members who have not registered their email addresses, directing them to the Annual Report 2025-26, the Notice of the AGM, and the Explanatory Statement. Additionally, the company is reminding shareholders holding physical securities to update their KYC details as per SEBI's latest circular, including PAN, address, mobile number, bank account, and specimen signature, to ensure continued eligibility for payments like dividends.

Bhagawati Gas Ltd has issued a revised Annual Report for the Financial Year 2025-2026, following the identification of inadvertent errors in the original filing. The corrections include rectifying the UDIN reference from SEBI Regulations to Companies Act, 2013, and addressing rounding-off errors in the Balance Sheet. The company states that these changes do not impact the financial statements. The revised report is available on the company's website.

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.