Bharatam Ventures Board Meeting May 27 Agenda

Meeting Details

The Board meeting will be held on Wednesday, May 27, 2026 at 12:00 P.M. at 1301, 13th Floor, Signature Business Park, Commercial Premises CHSL, Postal Colony, Near Fine Arts Society, Chembur, Mumbai 400071.

Agenda Items

1. Consideration and approval of Standalone and Consolidated Audited Financial Results for the quarter and financial year ended March 31, 2026, including Related Party Transactions

2. Consideration and approval of acquisition of a company engaged in the sugar sector, including:

• Approval of acquisition structure
• Purchase consideration
• Terms and conditions of acquisition
• Execution of definitive agreements (as applicable)

3. Consideration and approval of appointment of Mr. Rahul Chandrashekhar Chandratre (DIN: 02653975) as Additional Director of the company

4. Consideration and approval of appointment of Internal Auditor of the company

5. Any other business with permission of the Chair

Trading Window Closure

Pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015 and the Company's Code of Conduct for Prevention of Insider Trading, the trading window for dealing in the company's securities shall remain closed until 48 hours after the declaration of the financial results.