BHAGIRADHA CHEMICALS & INDUSTRIES LTD.

Bhagiradha Chemicals & Industries Ltd has sent a letter to shareholders who have not registered their email addresses, providing a web-link to the complete Annual Report for FY 2025-26. This action is in compliance with SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The letter also informs shareholders about the upcoming 33rd Annual General Meeting (AGM) scheduled for July 31, 2026, to be held via Video Conferencing (VC)/ Other Audio Visual Means (OAVM). Shareholders are urged to update their KYC details, including PAN, email, and bank information, with their respective Depository Participants or the Company/RTA to ensure they continue receiving important communications.

Bhagiradha Chemicals & Industries Ltd has submitted its Business Responsibility and Sustainability Report (BRSR) for the Financial Year 2025-26. The report, filed as per SEBI regulations, forms part of the company's Annual Report. It details corporate identity, business activities primarily in agrochemical manufacturing (100% turnover from insecticides, fungicides, herbicides, and intermediates), operational locations, market reach (18 states nationally, 5 countries internationally), employee statistics, and gender representation. Exports constitute 2.50% of total revenue. The company operates on a standalone reporting basis and has not obtained external assurance for the BRSR.

Bhagiradha Chemicals & Industries Ltd has announced its 33rd Annual General Meeting (AGM) will be held on July 31, 2026, at 11:00 a.m. IST via Video Conferencing (VC)/ Other Audio Visual Means (OAVM). The meeting will transact ordinary business including the adoption of audited standalone and consolidated financial statements for FY 2025-26, declaration of a 15% final dividend (₹0.15 per equity share), and the re-appointment of Sri. Suresh Kumar Somani as a director. The Annual Report for FY 2025-26, along with the AGM notice, will be sent electronically on July 8, 2026, to eligible members.

Bhagiradha Chemicals & Industries Ltd has announced its 33rd Annual General Meeting (AGM) for the financial year 2025-26. The AGM is scheduled for Friday, July 31, 2026, at 11:00 a.m. IST and will be conducted via Video Conferencing (VC)/ Other Audio Visual Means (OAVM). The Annual Report for FY 2025-26 and the notice for the AGM are being sent electronically to members registered by July 03, 2026. Shareholders without registered email addresses will receive a web-link to access the complete Annual Report. The report highlights the company's transition into a 'new orbit of growth' driven by innovation, manufacturing leadership, and global competitiveness, powered by its Bhagiradha and Bheema facilities.

Bhagiradha Chemicals & Industries Ltd has announced the closure of its trading window for dealing in equity shares. This closure is in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015, and the company's internal code of conduct. The trading window will be shut for all designated persons and their immediate relatives from July 01, 2026, until 48 hours after the declaration of the Un-audited Financial Results (Standalone & Consolidated) for the first quarter ended June 30, 2026. The specific date for the Board of Directors' meeting to approve these results will be communicated later.

Bhagiradha Chemicals & Industries Ltd has extended a corporate guarantee of ₹30 Crores on behalf of its wholly-owned subsidiary, Bheema Fine Chemicals Private Limited. This guarantee is in favor of ICICI Bank Limited to secure credit limits sanctioned to the subsidiary. The company stated that the promoter/promoter group has no interest in this transaction, and it is conducted on an arm's length basis. The guarantee will be reflected as a contingent liability in Bhagiradha's books, with no immediate impact on the company's financial position.

Bhagiradha Chemicals & Industries Ltd's Board of Directors re-appointed M/s. Sagar & Associates as Cost Auditors and CA Sunesh Agarwal as Internal Auditor for the financial year 2026-27. The decision was made at the board meeting held on May 19, 2026.

Bhagiradha Chemicals & Industries Ltd's Board of Directors, in its meeting held on May 19, 2026, recommended a final dividend of ₹0.15 per equity share (15%) for the financial year ended March 31, 2026. The dividend payment is subject to shareholder approval at the 33rd Annual General Meeting scheduled for July 31, 2026. The Register of Members and Share Transfer Books will be closed from July 24, 2026, to July 31, 2026, both days inclusive, to determine shareholders eligible for the dividend.

Bhagiradha Chemicals & Industries Ltd has announced a book closure from July 24, 2026, to July 31, 2026, for the purpose of the 33rd Annual General Meeting and to determine shareholders eligible for the final dividend for the financial year 2025-26. The Board of Directors recommended a final dividend of ₹0.15 per equity share (15% on face value of Re.1 each), subject to shareholder approval at the AGM scheduled for July 31, 2026.

Bhagiradha Chemicals & Industries Ltd's Board of Directors, in its meeting held on May 19, 2026, recommended a final dividend of ₹0.15 per equity share (15%) for the financial year ended March 31, 2026. This is subject to shareholder approval at the 33rd Annual General Meeting scheduled for July 31, 2026. The Register of Members and Share Transfer Books will be closed from July 24, 2026, to July 31, 2026, to determine shareholders eligible for the dividend.