BHAGYANAGAR INDIA LTD.

Bhagyanagar India Ltd has announced October 8, 2026, as the record date for determining shareholders eligible to receive new equity shares as part of a demerger scheme. Under the sanctioned scheme, one equity share of the resulting company, Tieramet Limited, will be issued for every one equity share held in Bhagyanagar India Ltd (the demerged company). Shareholders holding physical shares are urged to provide their demat account details to the registrar and transfer agent before the record date to facilitate the issuance of new shares in dematerialized form. Failure to do so may result in shares being held in trust by a nominated trustee.

Bhagyanagar India Limited announced that its Board of Directors, in a meeting held on September 25, 2026, has fixed October 8, 2026, as the record date. This date is in connection with the proposed issue and allotment of Equity Shares by the Resulting Company, Tieramet Limited, as part of a Composite Scheme of Arrangement. Shareholders of the Demerged Company, Bhagyanagar Copper Private Limited, will receive one Equity Share of Tieramet Limited for every one equity share held in the Demerged Company.

Bhagyanagar India Ltd has received trading approval from both the National Stock Exchange of India (NSE) and BSE Limited for 15,01,434 equity shares allotted on a preferential basis. These shares, with a face value of Rs. 2 each, were issued at a premium of Rs. 346/-. The shares are listed and admitted to dealings on the Exchange effective September 15, 2026. A lock-in period for these shares is in effect until March 15, 2027.

Bhagyanagar India Limited (BIL) announced that the National Company Law Tribunal (NCLT), Hyderabad Bench, has approved the Composite Scheme of Arrangement. This scheme involves Bhagyanagar Copper Private Limited (BCPL) as the Transferor Company, BIL as the Transferee/Demerged Company, and Tieramet Limited as the Resulting Company. The approval, granted on September 7, 2026, is effective from April 1, 2025, and will be binding on all stakeholders. The scheme aims to dissolve BCPL without winding up.

Bhagyanagar India Ltd has submitted its Annual Report for the Financial Year 2025-26 and announced its 41st Annual General Meeting (AGM). The AGM will be held on September 30, 2026, at 11:00 AM IST, virtually via Video Conferencing/Other Audio-Visual Means, in compliance with MCA and SEBI circulars. The company has engaged KFin Technologies Limited for e-voting facilities, with remote e-voting open from September 27 to September 29, 2026. The Annual Report highlights a significant year-on-year growth, with Revenue up 46% to ₹2,37,782.83 Lakhs, EBITDA up 186% to ₹10,613.74 Lakhs, and Profit After Tax (PAT) up 257% to ₹5,017.15 Lakhs.

Bhagyanagar India Ltd has announced the schedule for its 41st Annual General Meeting (AGM) to be held on Wednesday, September 30, 2026. The meeting will be conducted through Video Conferencing (VC) / Other Audio-Visual Means (OAVM). Key agenda items include the adoption of the Audited Financial Statements for FY 2025-26, re-appointment of a director retiring by rotation, approval of cost auditor remuneration for FY 2026-27, and re-appointment of the Managing Director. The e-voting period will commence on September 27, 2026, and conclude on September 29, 2026. The Annual Report for FY 2025-26 and the AGM notice are available on the company's website. The Register of Members and Share Transfer Books will be closed from September 24 to September 30, 2026.

Bhagyanagar India Ltd has announced receiving listing approval letters from both BSE Limited and the National Stock Exchange of India Limited. The approval pertains to 15,01,434 equity shares of Rs. 2/- each, issued on a preferential basis at a premium of Rs. 346/- each. These shares are for non-promoters and bear distinctive numbers from 31995001 to 33496434. The company must ensure compliance with SEBI regulations, including filing shareholding patterns in XBRL mode if changes exceed two percent. Trading approval will be granted upon confirmation from NSDL/CDSL regarding share crediting and admission to the depository system.

Bhagyanagar India Ltd announced its 41st Annual General Meeting (AGM) will be held on September 30, 2026, at 11:00 AM IST via video conferencing. The Board of Directors approved the AGM notice, fixed September 23, 2026, as the cut-off date for e-voting eligibility, and set the book closure dates from September 24 to September 30, 2026. Additionally, Mrs. Rakhi Agarwal was appointed as the scrutinizer. The Board also approved the re-appointment of Shri Devendra Surana as Managing Director for three years, effective January 17, 2027, subject to shareholder approval.

Bhagyanagar India Ltd announced that its Board of Directors, in a meeting held on August 27, 2026, approved the notice for the 41st Annual General Meeting (AGM) to be held on September 30, 2026. The cut-off date for e-voting has been fixed as September 23, 2026. The Register of Members and Share Transfer Books will be closed from September 24 to September 30, 2026, for the AGM. Additionally, the Board approved the re-appointment of Shri Devendra Surana as Managing Director for a further period of three years, effective January 17, 2027, subject to shareholder approval. Mrs. Rakhi Agarwal has been appointed as the scrutinizer for the e-voting process.

Bhagyanagar India Ltd announced the board's approval for the reappointment of Shri Devendra Surana as Managing Director for a term of three years, effective January 17, 2027, to January 16, 2030. This reappointment is subject to shareholder approval at the upcoming 41st Annual General Meeting (AGM) scheduled for September 30, 2026. The board also approved the notice for the AGM, fixed the cut-off date for e-voting as September 23, 2026, and set book closure dates from September 24 to September 30, 2026. Mrs. Rakhi Agarwal has been appointed as the scrutinizer for the voting process. Shri Surana, a Mechanical Engineer with an IIM Bangalore Post Graduate Diploma, brings over 43 years of experience in the Ferrous & Non-Ferrous Metals and Telecom industries.