Annual General Meeting Details

The 33rd Annual General Meeting of members is scheduled for Friday, July 31, 2026, at 11:00 a.m. IST through Video Conferencing (VC)/Other Audio Visual Means (OAVM).

Shareholder Communication Details

The communication is specifically targeted at shareholders whose email addresses were not registered with the Company/Registrar & Share Transfer Agent (RTA) or Depository as of the cut-off date of July 03, 2026. The company uses M/s. XL Softech Systems Limited as its RTA.

Web-link Information

The complete Annual Report for FY 2025-26 is available at:

  • Company website: https://www.bhagirad.com/
  • Direct web-link: https://www.bhagirad.com/wp-content/uploads/2026/07/ar2026.pdf
  • Exact path: https://www.bhagirad.com/ → Investor → Financials → Annual Reports → Annual Report 2025-26

KYC Compliance Requirement

The company emphasizes SEBI guidelines mandating shareholders to update their PAN, KYC details including postal address with pin code, email address, mobile number, bank account details, and nomination details. Shareholders are requested to update these details with their respective Depository Participant/Company/RTA.