BHARTIYA INTERNATIONAL LTD.

Bhartiya International Ltd has announced the schedule for its 39th Annual General Meeting (AGM), which will be held on Monday, September 28, 2026, at 11:00 AM IST. The meeting will be conducted through Video Conferencing (VC) / Other Audio Visual Means (OAVM) in compliance with MCA and SEBI circulars. The company will also send the Annual Report for FY 2025-26, including the AGM notice and financial statements, to its members. The 'Cut-off Date/Record Date' for determining member eligibility to vote or attend the AGM has been set as Monday, September 21, 2026. The Register of Members and Share Transfer Books will be closed from Tuesday, September 22, 2026, to Monday, September 28, 2026, inclusive, for the purpose of the AGM. Remote e-voting will be open from Friday, September 25, 2026, to Sunday, September 27, 2026.

Bhartiya International Ltd has dispatched a letter to shareholders, providing web links to access the notice of its 39th Annual General Meeting (AGM) and the Annual Report for the financial year 2025-26. The AGM is scheduled for September 28, 2026, at 11:00 AM IST, to be held via video conference. This communication is specifically for shareholders whose email addresses are not registered. The documents are also available on the websites of BSE, NSE, and NSDL. Shareholders are encouraged to update their email addresses for future communications and can request physical copies of the annual report.

Bhartiya International Limited has issued a notice for its 39th Annual General Meeting (AGM) to be held on Monday, September 28, 2026, at 11:00 AM IST. The meeting will be conducted through Video Conferencing (VC) / Other Audio Visual Means (OAVM). Key agenda items include the adoption of audited standalone and consolidated financial statements for the financial year ended March 31, 2026, the re-appointment of a director retiring by rotation, and special businesses concerning the approval of remuneration limits for a related party appointment and for Mr. Robert Burton Moore Jr. over and above other non-executive directors.

Bhartiya International Ltd has announced its Annual Report for the Financial Year 2025-26 and the Notice for its 39th Annual General Meeting (AGM). The AGM is scheduled for Monday, September 28, 2026, at 11:00 AM IST, to be conducted via Video Conferencing (VC) / Other Audio Visual Means (OAVM). The meeting agenda includes the adoption of audited standalone and consolidated financial statements for FY 2025-26, the re-appointment of a director retiring by rotation, and approval for remuneration payable to a related party and a non-executive director for specific advisory roles. The Annual Report and AGM Notice are available on the company's website and NSDL's e-voting portal.

Bhartiya International Ltd announced its unaudited financial results for the quarter ended June 30, 2026. The Board of Directors approved the standalone and consolidated results during a meeting held on August 13, 2026. The meeting also saw the approval for the continuation of Mr. Deepak Bhojwani as a Non-Executive Director beyond 75 years and the re-appointment of Mr. Deepak Bhojwani, Mr. Navkiran Singh Ghei, and Mr. Vivek Kapur as Independent Directors, all subject to shareholder approval at the upcoming AGM. Limited Review Reports for the results were also approved.

Bhartiya International Ltd announced its unaudited financial results for the quarter ended June 30, 2026. The Board of Directors, in a meeting held on August 13, 2026, approved these results on a standalone and consolidated basis. Additionally, the board approved the continuation of Mr. Deepak Bhojwani as a Non-Executive Director beyond 75 years and the re-appointment of Mr. Deepak Bhojwani, Mr. Navkiran Singh Ghei, and Mr. Vivek Kapur as Independent Directors for their second terms, all subject to shareholder approval at the upcoming Annual General Meeting. Limited Review Reports for the results were also finalized.

Bhartiya International Ltd has announced that its Board of Directors will convene on August 13, 2026, at 12:00 noon IST. The primary agenda for this meeting is to consider and approve the unaudited financial results, both standalone and consolidated, for the quarter ended June 30, 2026. This notification is in compliance with SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Bhartiya International Ltd has dispatched reminder letters to shareholders who have not claimed dividends for seven consecutive years or more. This serves as a final notice to claim unpaid dividends and take necessary action to avoid the transfer of their shares to the Investor Education and Protection Fund (IEPF) as per Section 124(6) of the Companies Act, 2013. Shareholders are advised to act promptly to prevent service disruption or regulatory consequences. The intimation is available on the company's website and has been submitted to stock exchanges.

Bhartiya International Limited has announced the closure of its trading window for dealing in the company's equity shares. This closure is in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2018, and the company's internal code of conduct. The window will be shut for all designated persons and their immediate relatives starting from Wednesday, July 1, 2026. It will remain closed until 48 hours after the declaration of the Unaudited Financial Results (Standalone & Consolidated) for the first quarter ended June 30, 2026. The date for the board meeting to approve these financial results will be communicated separately.

Bhartiya International Ltd. announced audited financial results for the quarter and year ended March 31, 2026. The board approved the results at its meeting on May 29, 2026, which also included the re-appointment of Mr. Sanjay Jawa as the Internal Auditor for FY 2026-27. The meeting commenced at 2:30 P.M. (IST) and concluded at 4:48 P.M (IST).