Date: 2nd September, 2026
Board Meeting Outcomes
- The company has dispatched physical letters to shareholders whose email addresses are not registered with the Company/Registrar & Transfer Agent/Depository Participants
- This action is taken pursuant to Regulation 30 and 36(1)(b) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
AGM Details
- 39th Annual General Meeting scheduled for Monday, 28th September, 2026 at 11:00 A.M. IST
- Meeting will be conducted through video conference/other audio-visual means
- Compliance with various circulars issued by MCA and SEBI
Document Access Information
- AGM Notice available at: https://bhartiyafashion.com/download/NOTICE-OF-39TH-ANNUAL-GENERAL-MEETING-28-09-2026.pdf
- Annual Report for FY 2025-26 available at: https://bhartiyafashion.com/download/ANNUAL-REPORT-2025-2026.pdf
- Documents also available on BSE Limited (www.bseindia.com), National Stock Exchange of India Limited (www.nseindia.com), and NSDL e-voting website (www.evoting.nsdl.com)
Shareholder Instructions
- Demat shareholders should approach their Depository Participants to register email addresses permanently
- Physical shareholders should contact RTA/Company at sm@masserv.com/shares@bhartiya.com
- Members requested to promptly register/update email addresses for future communications
- Physical copies of Annual Report available upon request to shares@bhartiya.com or sm@masserv.com or by signed request to Corporate Office at Plot no.38, Sector-44, Gurugram-122003
Company Contacts
- Registrar & Transfer Agent: Masserv Technologies Private Limited
- Company email: shares@bhartiya.com
- RTA email: sm@masserv.com
- Corporate Office: Plot no.38, Sector-44, Gurugram-122003