Bharatam Ventures Limited has scheduled a Board of Directors meeting for Friday, August 14, 2026, at 03:30 P.M. at the company's registered office at 1301, 13th Floor, Signature Business Park, Commercial Premises CHSL, Postal Colony, Near Fine Arts Society, Chembur, Mumbai – 400071.

The meeting agenda includes the following items:

1. Consideration, approval, and taking on record of the Unaudited Standalone and Consolidated Financial Results for the quarter ended June 30, 2026, along with the Limited Review Report

2. Consideration and approval of the appointment of two Additional Directors:

  • Mr. Ketan Ishwarlal Kataria (DIN: 01943753) as Additional Director (Promoter, Non-Executive Category)
  • Mr. Pravin Shantaram Thigale (DIN: 09182612) as Additional Director (Professional, Executive Category)

Appointments subject to provisions of the Companies Act, 2013, SEBI Listing Regulations, and other applicable laws

3. Consideration and approval of increase in Authorised Share Capital of the Company

4. Consideration and approval of Alteration in Clause 8 of the Articles of Association

5. Consideration and evaluation of a proposal for issuance of equity shares or any eligible securities or combination thereof through a preferential issue, subject to regulatory/statutory approvals including member approval

6. Change of registered office from one Registrar of Companies (ROC) to another Registrar of Companies (ROC)

7. Consideration and approval of the Board Report for FY 2025-26

8. Consideration and approval of the Secretarial Audit Report issued by M/s. R S Rajpurohit and Co., Company Secretaries for FY 2025-26

9. Consideration and approval of Notice of 41st Annual General Meeting for FY 2025-26

10. Consideration and approval of closure of register of members & Share transfer books

11. Consideration and approval of cutoff date for E-voting

12. Consideration and approval of appointment of scrutinizer for the 41st Annual General Meeting

13. Any other business with permission of the Chair

The disclosure is made pursuant to Regulation 29 read with Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Additionally, the company has implemented a Trading Window closure for designated persons from July 01, 2026, until the expiry of 48 hours after the declaration of financial results, in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015 and the company's Code of Conduct.

The document is signed by Abhinath Manikrao Shinde, Managing Director (DIN: 07076684), dated August 11, 2026, at 16:54:54 +05:30 from Mumbai.