Shareholders meeting

Ref: BCIL/SE/2026/45 July 08, 2026 To, To, The Secretary, The Manager, BSE Limited, Listing Department, Phiroze Jeejeebhoy Towers, National Stock Exchange of India Limited, Dalal Street, Exchange Plaza, C-1, G Block, Bandra-Kurla, Mumbai - 400 001 Complex, Bandra (East), Mumbai – 400 051 Scrip Code: 531719 Symbol: BHAGCHEM Sub: Notice of the 33rd Annual General Meeting (‘AGM’) of the Company for FY 2025-26 Dear Sir / Madam, This is to inform you that the 33rd Annual General Meeting (AGM) of the Company is scheduled to be held on Friday, July 31, 2026, at 11:00 a.m. IST through Video Conferencing (“VC”)/ Other Audio Visual Means (“OAVM”), in accordance with the Circulars issued by Ministry of Corporate Affairs and Securities and Exchange Board of India. Pursuant to Regulation 30 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 (‘Listing Regulations’), we hereby enclose the Notice convening the 33rd Annual General Meeting (AGM) of the Company for the FY 2025-26. The Notice of the 33rd AGM along with the Annual Report for FY 2025-26 is being sent through electronic mode on July 08, 2026, to those Members whose names appear in the Register of members/depositories as at closing hours of business on Friday, July 03, 2026 and whose e-mail addresses are registered with the Company/Registrars and Share Transfer Agent/Depositories as per the above said circulars. The 33rd Annual Report for FY 2025-26 of the Company along with the Notice of the 33rd AGM is available on the website of the Company at the following link: https://www.bhagirad.com/wp-content/uploads/2026/07/ar2026.pdf The Notice of the 33rd Annual General Meeting (AGM) of the Company is enclosed herewith. Kindly take the same on record and display on the website of your exchange. Thanks & Regards, For Bhagiradha Chemicals and Industries Limited, Sharanya. M Company Secretary & Compliance Officer M. No: F13842 Corporate Statutory Financial Overview Report Statements Notice of the 33rd Annual General Meeting To Only) fully paid-up of the Company, as recommended by The Members of the Board of Directors be and is hereby approved for the Bhagiradha Chemicals & Industries Limited financial year ended March 31, 2026.” Notice is hereby given that the Thirty Third (33rd) Annual General 3. Re-appointment of Director Retiring by Rotation Meeting (AGM) of the members of Bhagiradha Chemicals and To appoint a director in place of Sri. Suresh Kumar Industries Limited (“the Company”) will be held on Friday, Somani (DIN: 00031096) Non-Executive Non-Independent July 31, 2026, at 11:00 a.m. IST through Video Conferencing Director, who retires by rotation and being eligible, offers (“VC”)/ Other Audio Visual Means (“OAVM”) to transact the himself for re-appointment and in this regard, to consider following business: and if thought fit, to pass, with or without modification(s), ORDINARY BUSINESS: the following resolution as an Ordinary Resolution: 1. To receive, consider and adopt: “RESOLVED THAT in accordance with the provisions of Section 152(6) read with the Companies (Appointment a) the Audited Standalone Financial Statements of the and Qualification of Directors) Rules, 2014, and other Company for the Financial Year ended March 31, applicable provisions of the Companies Act, 2013, Sri. 2026, the Reports of the Board of Directors and Suresh Kumar Somani (DIN: 00031096) Non-Executive Auditors thereon and in this regard, to consider and Non-Independent Director who retires by rotation if thought fit, to pass, with or without modification(s), at this meeting and being eligible, offers himself for the following resolution as an Ordinary Resolution: re-appointment, be and is hereby appointed as Director “RESOLVED THAT the Audited Standalone Financial of the Company.” Statements of the Company for the financial year SPECIAL BUSINESS: ended March 31, 2026, the reports of the Board of Directors and Auditors thereon, as circulated to 4. To ratify the remuneration of Cost Auditors for the the members be and are hereby considered and financial year 2026-27: adopted.” and To consider and if thought fit, to pass with or without b) the Audited Consolidated Financial Statements of modifications, the following resolution as an Ordinary the Company for the Financial Year ended March 31, Resolution: 2026, the Report of the Auditors thereon and in this “RESOLVED THAT pursuant to the provisions of Section 148 regard, to consider and if thought fit, to pass, with or and other applicable provisions, if any, of the Companies without modification(s), the following resolution as Act, 2013, read with the Companies (Audit and Auditors) an Ordinary Resolution: Rules, 2014 (including any statutory modification(s) or “RESOLVED THAT the Audited Consolidated re-enactment(s) thereof, for the time being in force), the Financial Statements of the Company for the Cost Auditors, M/s. Sagar & Associates, Cost Accountants financial year ended March 31, 2026, and the report (Firm Registration No. 000118), appointed as Cost Auditors of Auditors thereon, as circulated to the members be by the Board of Directors to conduct audit of the Cost and are hereby considered and adopted.” Records of the Company for the financial year ending March 31, 2027, be paid a remuneration of H1,25,000/- 2. Declaration of Dividend: (Rupees One Lakh Twenty Five Thousand Only) per annum To declare final dividend on equity shares at the rate of and out of pocket & other expenses and GST at actuals, as (15%) i.e. H0.15/- per equity share of face value of H1/- approved by the Board of Directors and as set out in the (Rupee One) each for the Financial Year ended March 31, Statement annexed to the Notice convening this Meeting, 2026, and in this regard, to consider and if thought fit, be and is hereby ratified.” to pass, with or without modification(s), the following “RESOLVED FURTHER THAT the Board of Directors of the resolution as an Ordinary Resolution: Company be and is hereby authorized to do all such acts, matters, deeds and things as may be necessary to give “RESOLVED THAT dividend at the rate of 15% i.e. H0.15/- per equity share of face value of H1/- (Rupee One effect to the above resolution.” Registered Office: By Order of the Board of Directors Unit No.1011A, Level 1, Bhagiradha Chemicals and Industries Limited Sky One (Wing A), Prestige SkyTech, Financial District, Hyderabad, Telangana, Sharanya. M India, 500032 Company Secretary & Compliance Officer CIN: L24219TG1993PLC015963 M. No: FCS-13842 Ph: 040-6544 0409 E-mail: info@bhagirad.com Date: May 19, 2026 Place: Hyderabad Bhagiradha Chemicals & Industries Limited Annual Report 2025-26 Notes Director, is liable to retire by rotation at this Meeting and offers himself for reappointment. 1. Pursuant to General Circular No. 03/2025 dated September 22, 2025, General Circular No. 09/2024 dated 7. Pursuant to Regulation 36(3) of SEBI (Listing Obligations September 19, 2024, General Circular No. 09/2023 dated and Disclosure Requirements) Regulations, 2015 (‘Listing September 25, 2023, General Circular No. 10/2022 dated Regulations’), Section 152, 160 of the Companies Act, 2013 December 28, 2022, General Circular No. 20/2020 dated and Secretarial Standards on General Meetings (SS- 2), details May 05, 2020 and General Circular No. 02/2022 dated in respect of Director seeking reappointment of Directorship May 05, 2022, issued by Ministry of Corporate Affairs (‘MCA at 33rd AGM of the Company to be held on Friday, July 31, Circulars’) and all other circulars issued by MCA on account 2026, is provided in Annexure-1 of this Notice. of outbreak of Covid- 19 pandemic and in compliance with the provisions of the Companies Act, 2013 (‘Act’), read with 8. Pursuant to the provisions of Section 108 of the Companies the rules made thereunder and SEBI (Listing Obligations Act, 2013 read with Rule 20 of the Companies (Management and Disclosure Requirements) Regulations, 2015 (‘Listing and Administration) Rules, 201 [Showing first 8,000 characters — download PDF for full document]