BHASKAR AGROCHEMICALS LTD.

Bhaskar Agrochemicals Limited has announced its 38th Annual General Meeting (AGM) to be held on Wednesday, September 30, 2026, at 11:00 a.m. via Video Conferencing. The meeting will cover the adoption of the audited financial statements for the fiscal year 2025-2026, including the Balance Sheet, Profit & Loss, and Cash Flow Statements, along with the Directors' and Auditors' reports. A key agenda item is the appointment of Mr. Sanjeev Kumar Koritala as an Independent Director, following his prior appointment as an Additional Director. Additionally, a Director will be appointed to replace Mrs. P. Rajyalakshmi, who retires by rotation and seeks re-appointment.

Bhaskar Agrochemicals Limited held a Board of Directors meeting on September 5, 2026. The board approved the appointment of M/s. Lavanya and Associates LLP as Cost Auditors for FY 2026-2027. They also approved the Directors' Report for the Financial Year ended March 31, 2026, and the Management Discussion and Analysis Report. The notice for the 38th Annual General Meeting, scheduled for September 30, 2026, was also approved. Additionally, the reappointment of Mrs. P. Rajyalakshmi was proposed, and Vivek Surana & Associates were appointed as scrutinizers for the e-voting process.

Bhaskar Agrochemicals Limited announced its un-audited financial results for the quarter ended June 30, 2026. The Board of Directors approved and noted these results, along with the Limited Review Report, during a meeting held on August 14, 2026. The company operates in a single business segment: manufacturing and sales of agrochemicals. There were no investor complaints outstanding during the quarter.

Bhaskar Agrochemicals Ltd has announced that its Board of Directors will convene on August 14, 2026, at 11:00 AM. The primary agenda item is to consider and approve the un-audited financial results for the quarter ended June 30, 2026. The company also confirmed that the trading window for designated persons will remain closed from July 1, 2026, until 48 hours after the results declaration.

Bhaskar Agrochemicals Ltd has announced the closure of its trading window for dealing in the company's securities. 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 from July 1, 2026, until 48 hours after the declaration of the un-audited financial results for the quarter ended June 30, 2026. This restriction applies to all designated persons, their immediate relatives, and connected persons.

Bhaskar Agrochemicals Ltd's audited financial results for the year ended March 31, 2026, show a total revenue of ₹12,226.5 lakhs and a profit of ₹468.41 lakhs. The board approved these results at a meeting held on May 30, 2026. They also appointed Mr. Sunesh Agarwal as Internal Auditor and M/s. Vivek Surana & Associates as Secretarial Auditor for FY 2026-27. The audit report has an unmodified opinion.

Bhaskar Agrochemicals Ltd has scheduled a Board of Directors meeting on May 30, 2026, to consider and approve the Financial Results for the quarter and financial year ended March 31, 2026. The trading window for dealing in the company's securities remains closed from April 1, 2026, until 48 hours after the declaration of the results.

Bhaskar Agrochemicals Ltd has announced the appointment of Mr. Sanjeev Kumar Koritala and Mr. Chandra Sekhar Pudi as Additional Directors in the capacity of Non-Executive, Independent Directors. Their appointment will be effective from 01.04.2026 for a period of five years, subject to approval of the members of the Company in the ensuing Annual General Meeting. The company will also relieve Mr. Venkata Satyanarayana Sankurathri Chowdaiy and Mr. Sudhakar Chigurupati as Independent Directors upon expiry of their tenure after business closing hours w.e.f. 31.03.2026. The Audit Committee, Nomination and Remuneration Committee, and Stakeholders Relationship Committee have been reconstituted.

Bhaskar Agrochemicals Ltd has announced the appointment of Mr. Sanjeev Kumar Koritala and Mr. Chandra Sekhar Pudi as Additional Directors in the capacity of Non-Executive, Independent Directors. Their appointment is for a period of five years, subject to approval of the members of the Company in the ensuing Annual General Meeting. The company will also relieve Mr. Venkata Satyanarayana Sankurathri Chowdary and Mr. Sudhakar Chigurupati as Independent Directors upon expiry of their tenure. The Audit Committee, Nomination and Remuneration Committee and Stakeholders Relationship Committee have been reconstituted as per the SEBI regulations.

Bhaskar Agrochemicals Ltd has announced the closure of its trading window for designated persons, their immediate relatives, and all connected persons under the Company's Code of Conduct. The closure is in accordance with the SEBI (Prohibition of Insider Trading) Regulations 2015 and will last from 01.04.2026 till 48 hours after the declaration of Audited Financial Results for the Quarter and Financial Year ended 31.03.2026.