Fertilizers

Bharat Agri Fert & Realty Ltd

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10 of 26 filings·Updated 29 Sept 2026
Showing 10 of 26 filings.
29 Sept 20261 filing
AGM/EGMAGM

Bharat Agri Fert & Realty's 41st AGM held via VC on Sept 29, 2026 with five resolutions

AGM Details

  • Date and time: Sept 29, 2026 at 4:00 PM; Mode: VC/OAVM.

Resolutions

  • Resolution 1 (Ordinary): Adopt Audited Financial Statements for year ended Mar 31, 2026.
  • Resolution 2 (Ordinary): Re-appoint Mrs. Anjni Yogendra Patel, retires by rotation.
  • Resolution 3 (Ordinary): Remuneration to Cost Auditors for FY 2026-27.
  • Resolution 4 (Special): Re-appoint Hemant Bataviya as Non-Executive Independent Director for 5 years.
  • Resolution 5 (Special): Re-appoint Kalpesh Shah as Non-Executive Independent Director for 5 years.

Voting Results

  • Voting outcomes not disclosed in the filing chunk.

Auditors / Directors

  • Remuneration to Cost Auditors approved for FY 2026-27.
  • Re-appointment of two Independent Directors for five-year terms.
Filed 19:18View Source
21 Sept 20261 filing
Company UpdateChange in Management

Bharat Agri Fert & Realty reports resignation of Non-Executive Independent Director Viren Bhundia effective Sep 21, 2026

Director resignation

  • Resignation of Mr. Viren Pranjivan Bhundia as Non-Executive Independent Director, effective Sep 21, 2026.
  • Reason: pre-occupation and personal reasons.
  • Effective date: Sep 21, 2026, with immediate effect post business hours.
  • Confirmation: no other material reasons for resignation.
  • Directorships in listed entities: NIL; committee memberships: NIL.
Filed 19:30View Source
7 Sept 20261 filing
Company UpdateNewspaper Publication

Enclosed herewith Newspaper Publication regarding Notice of the 41st Annual General Meeting.

No brief for this announcement.Newspaper publications aren’t summarised. View the original using the link below
Filed 18:13View Source
4 Sept 20261 filing
Company UpdateNewspaper Publication

Enclosed herewith copies of Newspaper Advertisements giving Public Notice to Shareholders regarding 41st Annual General Meeting of the Company to be held on Tuesday, September 29, 2026 ....

No brief for this announcement.Newspaper publications aren’t summarised. View the original using the link below
Filed 14:47View Source
13 Aug 20261 filing
Company UpdateNewspaper Publication

Enclosed herewith Newspaper Publication of Un-audited Financial Results for the quarter ended June 30, 2026.

No brief for this announcement.Newspaper publications aren’t summarised. View the original using the link below
Filed 13:04View Source
11 Aug 20261 filing
Company UpdateResignation of Company Secretary / Compliance Officer

Enclosed herewith Resignation of Company Secretary & Compliance Officer of the Company.

No brief for this announcement.This type of announcement aren’t summarised. View the original using the link below
Filed 22:05View Source
6 Aug 20261 filing
Board Meeting

Board Meeting details not disclosed for Bharat Agri Fert & Realty Ltd

Meeting details

  • Date, time and location not disclosed in this filing chunk.
Filed 15:08View Source
9 Jul 20261 filing
Company UpdateCertificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

Regulation 74(5) certificate confirms dematerialisation processing and listing actions

Dematerialisation processing and listing status

  • Dematerialisation requests processed and securities listed on the exchanges where existing securities are listed.
  • Physical certificates received for dematerialisation mutilated and cancelled after verification; depository name substituted as registered owner within timelines.
Filed 18:26View Source
24 Apr 20261 filing
Company UpdateGeneral

Enclosed herewith Clarification regarding Movement in Price.

No brief for this announcement.This type of announcement aren’t summarised. View the original using the link below
Filed 17:05View Source
14 Apr 20261 filing
Company UpdateNewspaper Publication

Enclosed herewith the Newspaper Advertisment of Corrigendum to the Postal Ballot Notice.

No brief for this announcement.Newspaper publications aren’t summarised. View the original using the link below
Filed 18:00View Source
Showing 10 of 26 filings