Bhagawati Gas Limited has issued an intimation to BSE Limited regarding compliance with Regulation 36(1)(b) of the SEBI Listing Regulations. The company has sent a letter providing web links to the Annual Report 2025-26 and Notice of the 52nd Annual General Meeting to shareholders who have not registered their email addresses with the company/depositories.
The 52nd Annual General Meeting is scheduled to be held on Wednesday, September 30, 2026, at 11:30 AM IST in physical mode at the company's registered office: Banawas, Khetri Nagar-333504, Distt. Jhunjhunu, Rajasthan.
The web links provided for shareholders are:
- AGM Notice: https://www.bglgroup.in/details.aspx?cat=8&subcat=57&child=73&grandchild=2156
- Annual Report: https://www.bglgroup.in/details.aspx?cat=8&subcat=49&child=1089
This communication was sent to shareholders who had not registered their email addresses with the company, any depository, or the Registrar & Share Transfer Agent (Skyline Financial Services Private Limited) as of the cutoff date Friday, August 28, 2026.
The document also serves as a reminder to shareholders to update KYC details pursuant to SEBI Master Circular No. SEBI/HO/MIRSD/POD-1/P/CIR/2024/37 dated May 07, 2024. The circular mandates that physical security holders must update PAN, address with PIN code, mobile number, bank account details, specimen signature, and choice of nomination. While email registration is optional, shareholders are encouraged to register email addresses to avail online services.
Effective April 1, 2024, shareholders holding physical securities without updated KYC details will only receive payments (dividend, interest, or redemption) through electronic mode. Shareholders with queries are directed to contact the Company Secretary at bhagwatigases@gmail.com.
The intimation has been made available on the company's website at www.bglgroup.in. The communication is signed by Rakesh Samrat Bhardwaj, Managing Director (DIN: 00029757) and Nidhi Babbar, Company Secretary & Compliance Officer.