Bharatiya Global Infomedia Ltd

AGM extension details

• AGM for FY2026 extended by 3 months per ROC order.
• Original AGM deadline: on or before 30 September 2026.
• Reason for extension: technical issue/crash in accounting software.
• Order issued by Registrar of Companies Delhi-1 under Section 96(1).
• Accounting year ended 31/03/2026; company to ensure timely future compliance.

Independent Director resignation

• Resignation of Independent Director Mrs. Jaya Misra effective 14 August 2026 due to pre-occupation.
• Reason: pre-occupation; no other material reasons disclosed.
• Cessation date: 14 August 2026.
• Directorships held in other listed entities: Nil.
• Resignation letter attached with no other material reasons disclosed.

Board actions

• Board approved standalone and consolidated unaudited Q1 FY2026-27 results.
• Resignation of director Jaya Misra accepted by the Board.
• Board re-constituted all committees of the Board.
• AKP & Associates appointed Scrutinizer for the upcoming AGM.

Audit & regulatory notes

• Results presented as standalone and consolidated unaudited figures.
• Limited Review Report enclosed; Reg 33 compliance under Listing Regulations.
• Auditors' Emphasis notes non-provision of inter-corporate deposits of Rs 5.40 crore.
• Emphasis notes SEBI penalty of Rs 6 crore not provided.
• Annual Return not submitted for FY 2018-19 to 2024-25.
• Company not regular in paying tax dues.
• Debtors and creditors subject to confirmation and reconciliation.

IPO proceeds utilization

• IPO proceeds utilized as of 30 Jun 2026 totaled 5,553.08 lakh.
• Category-wise utilization totals drawn from revised Postal Ballot approvals.

Business

• 🗒️ Company operates without more than one reportable operating segment under Ind AS 108.
• 🗒️ Results were prepared under Ind AS for standalone and consolidated financial statements.