Shareholders meeting

BHAGYANAGAR INDIA LIMITED 1S0-9001-2008 Certified Company Registered Office : Surana Group Plot No. 9/13/1 & P-9/14 , I.D.A. Nacharam, Hyderabad -500 076 . Telangana, India. Tel. : +91 40 27152861, 27151278 Fax : +91 40 27172140, 27818868 Email : bil@surana.com Website : www.bhagyanagarindia.com CIN No. : L27201TG1985PLC012449 B ThI eL / SS cE crC eT t/ a4 ry0 ./ 2026-27 The Secretary, Date: 07" September, 2026 National Stock Exchange of India Ltd., BSE Limited, Exchange Plaza, C-1, Block G, Phiroze Jecjeebhoy Towers, Bandra Kurla Complex, Bandra (E), Dalal Street, Murmbai - 400 051 Mumbai - 400 001 Serip Code: BHAGYANGR Serip Code: 512296 Dear Sir/Madam, Sub: Notice of 41 Annual General Meeting scheduled to be held on Wednesday, 30" September, 2026, through Video Conferencing (VC) / Other Audio-Visual Means (OAVM) and the Annual Report for the Financial Year 2025-26. We wish to inform you that the 41% Annual General Meeting (AGM/Meeting) of the Company is scheduled to be held on Wednesday, 30" September, 2026, at 11:00 A.M. IST through Video Conferencing (VC)/ Other Audio-Visual Means (OAVM) in accordance with the circulars / notifications issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India to transact the business, as set forth in the Notice convening the Meeting. The schedule for the AGM is given below: Sr.No. Event Day & Date & Details Time 1 Cbumt-oofsf] D aTtees btloi tvioot ne s on the Wednesday, September 237- , 2026 . 2 3 E E- -v vo ot ti in ng g c eno dm sm encement TS uu en sd da ay y, , S Se ep pt te em mb be er r 2 27 9" 7, , 2 20 02 26 6 9 5: :0 00 0 A P.M M. . (( II SS TT )) 4 E-voting Website hitps://evoting kfintech.com - Pursuant to Regulation 34(1) of the Sccurities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (‘Listing Regulations”), please find enclosed herewith the Annual Report for the Financial Year 2025-26 and the Notice convening the 41% AGM being sent 1o all members in electronic mode. The aforementioned Report and the Notice of the AGM are available on the website of the Company i.e., Ch ot mt pp as n: i/ c/ sw (w Mw a. n b ah ga egy ma ena ng ta ri an nd di a. Ac do mm i. n iP su tr rs au ta in ot n t )o RS ue lc et si ,o n 2 091 1 4o f a t nh de tC ho em p pra on vi ie ss io A nc st , o f2 0 L1 is3 t ir ne ga d R w egi ut lh a tR iu ol ne s ,1 0 t ho ef SR eeg pi ts et me br e ro ,f 2M 0e 26m b toe r 3s 0" a Sn ed p teS mh ba er re , 2T 0r 2a 6n ,s f be or t h B do ao ysk s i nco lf u st ih ve e fC oro tm hp e a pn ury p ow si el l o f r Ae nm na ui an l Gc el no es re ad l Mf er co tm i ng2 .4 " Kindly take the above on record. Thanking you Yours faithfully, 7»’; NT For BHAGYANAGAR INDIA LIMITED // *’{*\“ fl_.fi/,l/A / : ) DEVENDRA SURANA < MANAGING DIRECTOR / DIN-00077296 Encl: A/a Statutory Reports Notice of 41°* Annual General Meeting NOTICE is hereby given that the 41t Annual General Mesting RESOLVEDFURTHER THAT the Board be and s hereby of the members of Bhagyanagar India Limited will be held on authorized to do all acts, deeds, matters and things Wednesday the 30t September, 2026 at 1:00 AM. (IST), and to take all such steps as may be required in this through Video Conferencing (“VC")/ Other Audio-Visual connection including seeking all necessary approvals to Means (“OAVM"] to transact thef ollowing businesses give effect to this resolution” TO RE-APPOINT SHRI DEVENDRA SURANA ORDINARY BUSINESS: (DIN-00077296) AS MANAGING DIRECTOR OF 1. TORECEIVE, CONSIDER AND ADOPT: THE COMPANY: a) the Audited Financial Statements of the Company for To consider and if thought fit, to pass with or thef inanciyaealr ended 315t March, 2026, together with without modification(s) the following resolution as the Reports of the Board of Directors and the Auditors Special Resolution: thereon; and "RESOLVED THAT pursuant to the provisions of b) the Audited Consolidated Financial Statements of the Sections 196, 197, 198, 203 and any other applicable Comfor pthe fainanncial yyear ended 31 March, 2026, provisions of the Companies Act, 2013 and the together with the Report of the Auditors thereon rules made thereunder (including any statutory modification(s) or re-enactment thereof for the time 2. TO APPOINT A DIRECTOR IN PLACE OF SHRI being in force), read with Schedule V to the Companies VENKATESWARA RAO NUKALA (DIN: 10481800), Act, 2013 as recommended by the Nomination and 'WHORETIRES BY ROTATION AND BEING ELIGIBLE, Remuneration Committee, the consent of members be OFFERS HIMSELF FOR RE-APPOINTMENT. and is hereby accorded to approve the re-appointment. To consider and, if thought fit, to pass, with or of Shri Devendra Surana (DIN-00077296) as without modification(s), the following resolution as an Managing Director of the Company for a further period Ordinary Resolution: of 3 years effective from 17.01.2027 to 16.012030 at “RESOLVED THAT pursuant to the provisions of a remuneration of Rs1,60,00,000 (Rupees One Crore Section 162 and other applicable provisions, i any, of and Sixty Lakhs only) per annum plus 1% commission on the Companies Act, 2013, read with the Articles of net profits of the Company, and payable either monthly/ Association of the Company, Shri Venkateswara Rao quarterly/yearly for the period from 17012027 to Nukala (DIN: 10481800), who retires by rotation at 16.01.2030 this meeting, and being eligible offers himself for re- RESOLVEDFURTHERTHAT ShriDevendra Suranashall appointment, be and is hereby reappointed as a Director be entitled for reimbursement of actual entertainment, of the Company, liabltoe retire by rotation.” travelling, boarding and lodging expenses incurred by him in connection with the Company's business and SPECIAL BUSINESS: such other benefits/ amenities and other privileges, 3. TO APPROVE AND RATIFY THE REMUNERATION as may from time to time, be available to other senior OF COST AUDITORS FOR THE FINANCIAL YEAR executives of the Company as per the service rules of 2026-27: the Company. To consider and, if thought fit, to pass, with or RESOLVED FURTHER THAT the Board of Directors without modifications, the following resolution as an be and is hereby authorized to alter or vary the scope Ordinary Resolution: of remuneration of Shri Devendra Surana, Managing Director, including the monetary value thereof from "RESOLVED THAT pursuant to the provisions of time to time as may be considered appropriate, as Section148 and other applicable provisions, i any, of the recommended by the nomination and remuneration Companies Act, 2013 read with the Companies (Audit commwiithint thet oveeralel lim,its as permissible under and Auditors) Rules, 2014 (including any statutory provisions of the Companies Act, 2013 and subject to modification(s) or re-enactment(s) thereof, for the apporf soharvehoaldelrs and other necessary approvals time being in force), the cost audit fees of ¥ 25,000/~ (Rupees Twenty-Five Thousand) to be paid to RESOLVED FURTHER THAT the Board of Directors of the Company be and is hereby authorized to do all such M/s. Lavanya & Associates LLP, Cost Accountants in Practice, the Cost Auditors appointed by the Board of acts and take all such steps as may be necessary, proper Directors, to conduct the audit of the cost records of the or expedient to give effect to this resolution” Company for the financial year ending March 31, 2027 be and is hereby approved and ratified Annual Report 2026-26 Notice of 415t Annual General Meeting 6. TO APPROVE TRANSACTIONS UNDER SECTION the securities of any other body corporate as it may 185 OF THE COMPANIES ACT, 2013: consider necessary by the Board of Directors of the Company and in the interest of the Company, subject To consider and if thought fit, to pass, with or to the aggregate amount of the loans and investments without modification(s), the following resolution as a so far made for which guarantees or securities provided Special Resolution to any Bank and/or other Financial I [Showing first 8,000 characters — download PDF for full document]