Bhagwati Autocast Ltd

Bhagwati Autocast Limited: Closure of trading window from Thursday, 01 October 2026 till 48 hours after the declaration of unaudited financial results for the quarter/half year ended 30 September 2026.

AGM details

• Date and time: 14 August 2026 at 11:00 AM; mode: VC/OAVM.
• Record date for eligibility: 07 August 2026.
• Meeting concluded at 11:38 AM.
• Scrutinizer appointed; remote e-voting available.

Resolutions proposed

• Adopt audited financial statements for FY2025-26 and the report.
• Declare dividend on equity shares for FY2025-26.
• Re-appoint Ms. Reena Bhagwati by rotation.
• Appoint Statutory Auditors and fix remuneration.
• Approve and ratify remuneration of Cost Auditor.
• Regularize Additional Director Prakash Dalal as Director.
• Re-appoint Shantanu Chitranjan Mehta as Non-Executive Independent Director (Special Resolution).

Director changes

• Ms. Reena Bhagwati retires by rotation and is eligible for re-appointment.
• Regularization of Additional Director Prakash Dalal as Director.
• Non-Executive Independent Director Shantanu Chitranjan Mehta re-appointed.

Auditors

• Statutory Auditors appointed; remuneration to be fixed.
• Cost Auditor remuneration approved.

Shareholder actions / notes

• Combined voting results to be announced within two working days after AGM.

Operational update

• Manufacturing operations at Rajoda, Gujarat plant have resumed and are now operational.
• Restoration and remedial activities were completed after receding floodwaters.
• Company is assessing impact on plant, machinery, inventory and assets; assets are insured.
• Company will monitor the situation and take measures to ensure smooth operations.

Operational disruption at Rajoda plant

• Manufacturing operations at Rajoda plant temporarily suspended due to heavy rainfall and flooding.
• Water levels receding; restoration activities initiated; normal operations expected to resume in a few days.
• Assessing potential damage to plant, machinery, inventory and other assets; insured for all assets.
• Company monitoring situation and taking necessary measures to restore operations at earliest.
• Will inform stock exchanges of material developments, including resumption of normal operations.

Meeting Details

• Date: 22 July 2026.
• Time and venue: Not disclosed.

Key Agenda Items

• Unaudited standalone Q1 results for quarter ended 30 June 2026 to be considered and approved.

Other Notes

• Trading window closed from 1 July 2026; reopens 48 hours after results are generally available.

Reg 74(5) dematerialisation status

• Dematerialisation requests received during the quarter were confirmed to depositories; securities listed on stock exchanges.
• Physical certificates for dematerialisation mutilated and cancelled after verification; depository name substituted as registered owner within the prescribed timeline.