Shareholders meeting

Date : 05/09/2026 To To BSE Limited National Stock Exchange of India Limited Department of Corporate Services, Listing Department, PhirojJeejibhoy Towers, Dalal Street C-1, G- Block, Bandra-Kurla Complex Mumbai – 400 001 Bandra (E), Mumbai – 400 051 Scrip Code: 533270 Symbol: Bedmutha Sub: Submission of Notice of Thirty Sixth (36th) Annual General Meeting of the Company Dear Sir / Madam, We would like to inform that Thirty Sixth (36th) Annual General Meeting (AGM) of the Members of the Company will be held on Monday, September 28, 2026 at 11.45 a.m. (IST) through Video Conferencing (“VC”) / Other Audio Visual Means (“OAVM”). In compliance with applicable provisions of the Companies Act, 2013 read with General Circular No. 03/2025 dated September 22, 2025 issued by the Ministry of Corporate Affairs (“MCA”) read together with earlier circulars issued by MCA in this regard (collectively referred to as “MCA Circulars”) read together with the circulars issued by SEBI in this regard (collectively referred to as “SEBI Circulars”), which permitted the holding of Annual General Meeting through VC / OAVM without the physical presence of members at common venue. In terms of Section 108 of the Companies Act, 2013 read with Rule 20 of Companies (Management and Administration) Rules, 2014 (as amended), the Secretarial Standard on General Meetings issued by Institute of Company Secretaries of India and Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015, the Company is pleased to provide its members with the remote e-voting facility. Accordingly, for the purpose of determining the shareholders eligible to cast their vote electronically, the Company has fixed Monday, September 21, 2026 as the Cut-off date. The Company has engaged the services of MUFG Intime India Private Limited (earlier known as Link Intime India Private Limited) to provide the e-voting facility on Instavote platform. The remote e-voting period commences from 9.00 a.m. (IST) on Friday, September 25, 2026 and ends at 05:00 p.m. (IST) on Sunday, September 27, 2026. The facility of voting through electronic voting system shall also be made available at the AGM and the members participating in AGM through VC/OAVM, who have already not cast their vote by remote e-voting shall be eligible to cast their vote in the meeting. Further to inform you that pursuant to Section 91 and other applicable provisions of the Companies Act, 2013 and Regulation 42 of the SEBI (LODR) Regulations, 2015 and other applicable provisions, if any, it is hereby informed that the Share Transfer Books and Register of Members will be closed from Tuesday, September 22, 2026 to Monday, September 28, 2026 (both days inclusive) for the purpose of 36th AGM of the Company. We are enclosing herewith the Notice of 36th Annual General Meeting of the Company. Further, the Notice of AGM is available on the website of the Company https://bedmutha.com/investor/ and on the website of the MUFG Intime India Private Limited at https://instavote.linkintime.co.in. We would like to inform you that in view of the above mentioned MCA circular and SEBI circular notice of the AGM alongwith the Annual Report 2025-26 is being sent only through electronic mode to those members whose email addresses are registered with the Depositories. Kindly take the same on your record. For and on behalf of Bedmutha Industries Limited Nilesh Amrutkar Company Secretary & Compliance Officer ICSI M. No. ACS-24085 Encl: AGM Notice BEDMUTHA INDUSTRIES LIMITED NOTICE TO MEMBERS Notice is hereby given that the Thirty-Sixth (36th) Annual General Meeting of the Members of Bedmutha Industries Limited will be held on Monday, September 28, 2026 at 11.45 AM (IST) through Video Conferencing (“VC”) / Other Audio Visual Means (“OAVM”), to transact the following business. The venue of the Meeting shall be deemed to be the (cid:52)(cid:71)(cid:73)(cid:75)(cid:85)(cid:86)(cid:71)(cid:84)(cid:71)(cid:70)(cid:2)(cid:49)(cid:72)(cid:383)(cid:69)(cid:71)(cid:2)(cid:81)(cid:72)(cid:2)(cid:86)(cid:74)(cid:71)(cid:2)(cid:37)(cid:81)(cid:79)(cid:82)(cid:67)(cid:80)(cid:91)(cid:2)(cid:67)(cid:86)(cid:2)(cid:35)(cid:15)(cid:25)(cid:18)(cid:17)(cid:25)(cid:19)(cid:17)(cid:25)(cid:20)(cid:14)(cid:2)(cid:53)(cid:54)(cid:43)(cid:37)(cid:39)(cid:14)(cid:2)(cid:47)(cid:87)(cid:85)(cid:67)(cid:78)(cid:73)(cid:67)(cid:81)(cid:80)(cid:14)(cid:2)(cid:53)(cid:75)(cid:80)(cid:80)(cid:67)(cid:84)(cid:15)(cid:53)(cid:74)(cid:75)(cid:84)(cid:70)(cid:75)(cid:2)(cid:52)(cid:81)(cid:67)(cid:70)(cid:14)(cid:2)(cid:53)(cid:75)(cid:80)(cid:80)(cid:67)(cid:84)(cid:14)(cid:2)(cid:48)(cid:67)(cid:85)(cid:74)(cid:75)(cid:77)(cid:14)(cid:2)(cid:47)(cid:67)(cid:74)(cid:67)(cid:84)(cid:67)(cid:85)(cid:74)(cid:86)(cid:84)(cid:67)(cid:2) 422 112 to transact the following business :- ORDINARY BUSINESS: 1. ADOPTION OF AUDITED STANDALONE FINANCIAL STATEMENTS To receive, consider and adopt the Audited Standalone Financial Statements of the Company for the Financial Year ended March 31, 2026, together with the Reports of the Board of Directors and Auditors thereon and in this regard, (cid:75)(cid:72)(cid:2)(cid:86)(cid:74)(cid:81)(cid:87)(cid:73)(cid:74)(cid:86)(cid:2)(cid:383)(cid:86)(cid:14)(cid:2)(cid:86)(cid:81)(cid:2)(cid:82)(cid:67)(cid:85)(cid:85)(cid:2)(cid:86)(cid:74)(cid:71)(cid:2)(cid:72)(cid:81)(cid:78)(cid:78)(cid:81)(cid:89)(cid:75)(cid:80)(cid:73)(cid:2)(cid:84)(cid:71)(cid:85)(cid:81)(cid:78)(cid:87)(cid:86)(cid:75)(cid:81)(cid:80)(cid:2)(cid:67)(cid:85)(cid:2)(cid:67)(cid:80)(cid:2)Ordinary Resolution: “RESOLVED THAT the Audited Standalone Financial Statements of the Company for the Financial Year ended on March 31, 2026 and the reports of the Board of Directors and Auditors thereon as circulated to the Members and laid before the meeting be and are hereby considered and adopted.” 2. ADOPTION OF AUDITED CONSOLIDATED FINANCIAL STATEMENTS To receive, consider and adopt the Audited Consolidated Financial Statements of the Company for the Financial (cid:59)(cid:71)(cid:67)(cid:84)(cid:2)(cid:71)(cid:80)(cid:70)(cid:71)(cid:70)(cid:2)(cid:47)(cid:67)(cid:84)(cid:69)(cid:74)(cid:2)(cid:21)(cid:19)(cid:14)(cid:2)(cid:20)(cid:18)(cid:20)(cid:24)(cid:14)(cid:2)(cid:86)(cid:81)(cid:73)(cid:71)(cid:86)(cid:74)(cid:71)(cid:84)(cid:2)(cid:89)(cid:75)(cid:86)(cid:74)(cid:2)(cid:35)(cid:87)(cid:70)(cid:75)(cid:86)(cid:81)(cid:84)(cid:85)(cid:2)(cid:52)(cid:71)(cid:82)(cid:81)(cid:84)(cid:86)(cid:2)(cid:86)(cid:74)(cid:71)(cid:84)(cid:71)(cid:81)(cid:80)(cid:2)(cid:67)(cid:80)(cid:70)(cid:2)(cid:75)(cid:80)(cid:2)(cid:86)(cid:74)(cid:75)(cid:85)(cid:2)(cid:84)(cid:71)(cid:73)(cid:67)(cid:84)(cid:70)(cid:14)(cid:2)(cid:75)(cid:72)(cid:2)(cid:86)(cid:74)(cid:81)(cid:87)(cid:73)(cid:74)(cid:86)(cid:2)(cid:383)(cid:86)(cid:14)(cid:2)(cid:86)(cid:81)(cid:2)(cid:82)(cid:67)(cid:85)(cid:85)(cid:2)(cid:86)(cid:74)(cid:71)(cid:2) following resolution as an Ordinary Resolution: “RESOLVED THAT the Audited Consolidated Financial Statements of the Company for the Financial Year ended on March 31, 2026 and the report of the Auditors thereon as circulated to the Members and laid before the meeting be and are hereby considered and adopted.” 3. RE-APPOINTMENT OF MR. AJAY VEDMUTHA (DIN:01726879), AS A DIRECTOR LIABLE TO RETIRE BY ROTATION To appoint a Director in place of Mr. Ajay Vedmutha (DIN: 01726879), who retires by rotation and, being eligible, (cid:81)(cid:72)(cid:72)(cid:71)(cid:84)(cid:85)(cid:2)(cid:74)(cid:75)(cid:79)(cid:85)(cid:71)(cid:78)(cid:72)(cid:2)(cid:72)(cid:81)(cid:84)(cid:2)(cid:84)(cid:71)(cid:15)(cid:67)(cid:82)(cid:82)(cid:81)(cid:75)(cid:80)(cid:86)(cid:79)(cid:71)(cid:80)(cid:86)(cid:2)(cid:67)(cid:80)(cid:70)(cid:2)(cid:75)(cid:80)(cid:2)(cid:86)(cid:74)(cid:75)(cid:85)(cid:2)(cid:84)(cid:71)(cid:73)(cid:67)(cid:84)(cid:70)(cid:2)(cid:86)(cid:81)(cid:2)(cid:69)(cid:81)(cid:80)(cid:85)(cid:75)(cid:70)(cid:71)(cid:84)(cid:2)(cid:67)(cid:80)(cid:70)(cid:2)(cid:75)(cid:72)(cid:2)(cid:8 [Showing first 8,000 characters — download PDF for full document]