Bang Overseas Ltd

Key results

• Board approved unaudited standalone and consolidated results for quarter ended 30 June 2026.
• Limited Review by Bharat Gupta & Co; no audit opinion expressed.
• Company is a single-segment textile manufacturer and trader; no segment reporting.
• Subsidiaries in consolidated results: Vedanta Creations Limited, Bang HK Limited.
• Paid-up equity share capital: Rs 1,356.00 Lakhs.
• Board meeting date: 14 August 2026.

Financial results

• Unaudited standalone and consolidated results for quarter ended 30 June 2026 approved.

Directors' Report and governance

• 34th Directors Report, Corporate Governance Report, and MD&A for year ended 31 March 2026 approved.

AGM details

• 34th AGM fixed for 29 September 2026; Register of Members closed 23–29 September 2026.
• Notice of AGM to be dispatched separately.

Auditors and reporting

• Limited Review Reports issued by Bharat Gupta & Co for standalone and consolidated results.
• Consolidated results include Vedanta Creations Limited and Bang HK Limited; other auditors reviewed these subsidiaries.

Other disclosures

• Single textile manufacturing and trading segment; no segment reporting due to export turnover below threshold.

Meeting Details

• Board meeting scheduled for Friday, August 14, 2026; time and venue not disclosed.

Key Agenda Items

• Unaudited standalone and consolidated financial results for the quarter ended June 30, 2026 to be considered.
• Any other matter with the permission of the Chairman.

Other Notes

• Trading window closed from July 01, 2026 and will remain shut for 48 hours after results declaration.

Dematerialisation/rematerialisation status

• Details of dematerialised/rematerialised securities furnished to all stock exchanges.

Meeting Details

• Board meeting scheduled for Friday, May 29, 2026.

Key Agenda Items

• Approve standalone and consolidated audited financial results for quarter and year ended March 31, 2026.

Other Notes

• Trading window closed from April 1, 2026 until 48 hours after results declaration.

Resolutions Approved

• Three resolutions approved on March 12, 2026, via remote and EGM e-voting with over 99.9% votes in favor.
• Resolution 1 (Ordinary): Approved material related party transaction with Thomas Scott (India) Limited; promoters interested.
• Resolution 2 (Ordinary): Approved material related party transaction between Vedanta Creations Limited (WOS) and Thomas Scott (India) Limited; promoters interested.
• Resolution 3 (Special): Approved increase in investment limits for non-resident Indians and overseas citizens of India; promoters not interested.

Shareholding and Governance Impact

• No changes to shareholding pattern or control disclosed as a result of the resolutions.
• No director appointments, removals, or remuneration changes reported.

Meeting and Voting Details ️

• Voting rights record date was March 5, 2026; total shareholders on record date were 7,138.
• No promoters or promoter group shareholders attended in person; 17 promoters and 21 public shareholders attended via video conferencing.
• Scrutinizer report confirmed proper conduct and counting of votes through NSDL e-voting platform.

📍 Resolutions Approved

• Ordinary resolution approved for material related party transaction with Thomas Scott (India) Limited.
• Ordinary resolution approved for material related party transaction between Vedanta Creations Limited (WOS) and Thomas Scott (India) Limited.
• Special resolution approved to increase investment limits for NRIs and overseas citizens of India.

🗓️ Voting Outcome

• E-voting conducted; results to be declared within two working days; no opposition details disclosed.

⚖️ Shareholding and Governance

• No changes to shareholding pattern or control reported.
• No director appointments, removals, or remuneration changes reported.