KKRRAFTON Developers Ltd

Bharat Global Developers Ltd has announced that its Board of Directors will convene on November 16, 2026. The primary agenda item is to consider and approve the Un-audited Financial Results for the quarter ended September 30, 2026, along with the Auditor’s limited review report. The meeting will be held at the company's registered office.

Bharat Global Developers Ltd announced the shifting of its registered office within Ahmedabad, Gujarat, effective October 31, 2026. The new address is 804/A, Mahalay Vadilal House, Shrimali Soc, Off: C.G. Road, Navrangpura, Ahmedabad, Gujarat, India, 380009. The Board of Directors also postponed the consideration and approval of the unaudited financial results for the quarter and half-year ended September 30, 2026, as the financial statements were not ready. A revised date for the Board Meeting to approve these results will be communicated separately.

Bharat Global Developers Ltd announced the shifting of its registered office from Ahmedabad, Gujarat to a new address within the same city, effective October 31, 2026. The Board of Directors also decided to postpone the consideration and approval of the unaudited financial results for the quarter and half-year ended September 30, 2026, as the financial statements were not ready. A revised date for the board meeting to approve these results will be intimated separately.

Bharat Global Developers Ltd has announced that its Board of Directors will convene on October 31, 2026. The primary agenda item is to consider and approve the un-audited financial results for the quarter and half-year ended September 30, 2026. The meeting will also include a review of the auditor's limited review report. Other matters may be discussed with the chairman's permission.

Bharat Global Developers Ltd has announced an update to its company website. The existing website, www.bgdl.co.in, is being updated to provide more current information and enhance accessibility for stakeholders. The new website URL will be www.bharatglobaldevelopers.com. The company has requested that this information be recorded by BSE Limited.

Bharat Global Developers Ltd has announced the closure of its trading window for designated persons and their immediate relatives. The window will be shut from October 1, 2026, until 48 hours after the declaration of the un-audited financial results for the quarter and half-year ended September 30, 2026. This measure is in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015, to prevent insider trading. The company will separately inform the stock exchanges about the date of the board meeting to approve these financial results.

Bharat Global Developers Limited has submitted its Business Responsibility and Sustainability Report (BRSR) for the Financial Year ended March 31, 2026. The report, filed as per SEBI regulations, details the company's corporate identity, registered office, contact information, and financial year of reporting. It confirms that the disclosures are made on a standalone basis. The company's primary business activity is wholesale trading, accounting for 100% of its turnover, covering construction materials, gold, agricultural products, and textiles. Operations are primarily domestic, with no exports reported. The report also includes details on employee numbers, gender diversity on the board, and CSR applicability, noting that CSR is not applicable as per Section 135 of the Companies Act, 2013, despite a turnover of ₹2610.79 Lacs.

Bharat Global Developers Ltd has announced that its Annual General Meeting (AGM) will be conducted on Monday, September 28, 2026, at 02:00 PM IST. The meeting will be held virtually through Video Conference facility/ Other Audio Visual Means (VC/OAVM). Key dates for e-voting include a cut-off on September 21, 2026, with voting starting on September 25, 2026, at 09:00 AM and concluding on September 27, 2026, at 05:00 PM. The book closure period is scheduled from September 22, 2026, to September 28, 2026, inclusive.

Bharat Global Developers Ltd. has filed its Annual Report for the Financial Year 2025-26, in compliance with SEBI (Listing Obligations & Disclosure Requirements) Regulations 2015. The report is being disseminated electronically to shareholders. The filing provides comprehensive details on the company's operations, financial performance, corporate governance, and other statutory disclosures for the period ending March 31, 2026. It includes reports from the Board of Directors, management discussion and analysis, and auditor's reports.

Bharat Global Developers Ltd has issued a clarification regarding recent price movements in its shares. The company stated that it has made all necessary disclosures as per SEBI (LODR) Regulations 2015 in a timely and transparent manner. They confirmed they are not aware of any price-sensitive information that has not been intimated to the stock exchanges. The company attributes the share price movement entirely to market conditions beyond its control and assures continued adherence to SEBI regulations.