BHAGWATI AUTOCAST LTD.

Bhagwati Autocast Limited has announced the closure of its trading window for promoters, directors, senior managerial personnel, 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 trading window will be shut from July 1, 2026, until 48 hours after the declaration of the unaudited financial results for the quarter ended June 30, 2026. The date of the board meeting to approve these results will be communicated separately.

Bhagwati Autocast Ltd. announced the appointment of Mr. Prakash Dalal as an Additional Director (Non-Executive and Non-Independent) following a Board of Directors meeting on May 29, 2026. The board also approved the audited financial results for the quarter and year ended March 31, 2026, recommended a final dividend of ₹3.50 per share, and appointed M/s. TRS & Associates as the new Statutory Auditors for a 5-year term, subject to member approval. Additionally, M/s Mehta Sheth & Associates and M/s. Kiran J. Mehta & Co. were re-appointed as Internal Auditor and Cost Auditor, respectively, for the financial year 2026-27.

Bhagwati Autocast Ltd has re-appointed M/s Mehta Sheth & Associates as Internal Auditors for the financial year 2026-27, as per Sec. 138 of the Companies Act, 2013. The board also approved the audited financial results for the quarter and year ended March 31, 2026, and recommended a final dividend of ₹3.50 per share. Additionally, M/s. TRS & Associates were appointed as Statutory Auditors, and M/s. Kiran J. Mehta & Co. as Cost Auditors.

Bhagwati Autocast Ltd. has re-appointed M/s. Kiran J. Mehta & Co., Cost Accountants, as the Cost Auditor for the financial year 2026-27. This decision was made during the Board of Directors meeting held on May 29, 2026, where the audited financial results for the quarter and financial year ended March 31, 2026, were also approved. The board also recommended a final dividend of ₹3.50 per equity share.

Bhagwati Autocast Ltd's board approved the audited financial results for the quarter and year ended March 31, 2026. The board recommended a final dividend of ₹3.50 per share. They also appointed M/s. TRS & Associates as the new Statutory Auditors and re-appointed M/s Mehta Sheth & Associates as Internal Auditor and M/s. Kiran J. Mehta & Co. as Cost Auditor. Mr. Prakash Dalal was appointed as an Additional Director.

The Board of Directors of Bhagwati Autocast Ltd approved a final dividend of ₹3.50 (35%) per equity share of face value ₹10 for the financial year ended March 31, 2026. The dividend, if approved by the members at the Annual General Meeting, will be dispatched within 30 days from the declaration date. The board also approved the audited financial results for the same period and appointed M/s. TRS & Associates as the new statutory auditors.

Bhagwati Autocast Ltd. has appointed M/s. TRS & Associates as the new Statutory Auditors for a 5-year term starting April 1, 2026, replacing M/s. Mahendra N. Shah & Co. The appointment is subject to member approval at the upcoming Annual General Meeting. The board also approved the audited financial results for the year ended March 31, 2026, and recommended a final dividend of ₹3.50 per share. Other appointments include M/s Mehta Sheth & Associates as Internal Auditor and M/s. Kiran J. Mehta & Co. as Cost Auditor for FY 2026-27, along with Mr. Prakash Dalal as an Additional Director.

Bhagwati Autocast Ltd has announced its audited financial results for the quarter and year ended March 31, 2026. The results, submitted in compliance with Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, present a true and fair view of the company's financial performance. The auditor's report by Mahendra N. Shah & Co. expresses an unmodified opinion, with an emphasis of matter regarding pending confirmation/reconciliation of trade receivables, creditors, and advances, which does not modify the opinion.

Bhagwati Autocast Ltd's board approved the audited financial results for the quarter and year ended March 31, 2026. The board has recommended a final dividend of ₹3.50 per equity share (35%) for the year. They also approved the appointment of M/s. TRS & Associates as the new statutory auditors, subject to shareholder approval. M/s Mehta Sheth & Associates and M/s. Kiran J. Mehta & Co. were re-appointed as Internal Auditor and Cost Auditor, respectively, for FY 2026-27. The statutory auditors, M/s Mahendra N. Shah & Co., issued an audit report with an unmodified opinion.

Bhagwati Autocast Ltd has announced a board meeting scheduled for May 29, 2026, to consider and recommend the final dividend for the financial year 2025-26. The board will also approve the audited standalone results for the quarter and year ended March 31, 2026, and consider the appointment of M/s. TRS & Associates as Statutory Auditors for F.Y. 2026-27 to 2030-31, subject to shareholder approval. The trading window is closed from April 1, 2026, until 48 hours after the declaration of the audited financial results.