Bhagwati Autocast Limited has intimated the BSE about a scheduled meeting of the Board of Directors of the Company.
The Board meeting is scheduled for Friday, 29th May, 2026 at 03:45 p.m. (IST) at Radisson Blu Hotel, Ahmedabad-380006.
The agenda for the board meeting includes:
- Consideration and approval of Audited Standalone Results of the Company for the quarter and year ended March 31, 2026 together with the Auditor's Report thereon by the Statutory Auditor of the Company as per Regulation 33 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015
- Consideration and recommendation of final dividend for the Financial year 2025-26
- Consideration and approval of appointment of M/s. TRS & Associates, Chartered Accountants as Statutory Auditors of the Company for F.Y. 2026-27 to 2030-31, subject to approval of the shareholders
- Consideration of any other business(es) that may be placed before the Board with the permission of the Chairman
In continuation of the company's letter dated 25th March, 2026, and in compliance with SEBI (Prohibition and Insider Trading) Regulations, 2015, the trading window for dealing in the securities of the Company has been closed for Promoters, Directors, Designated Persons, Senior Management Personnel, their immediate relatives and other connected persons with effect from 1st April, 2026. The trading window shall remain closed until 48 hours after the declaration of the Audited Financial Results of the Company for the quarter and financial year ended 31st March, 2026.