Annual Report for the F.Y 2025-26

BHAGWATI AUTOCAST LIMITED Date: 23rd July, 2026 The Department of Corporate Service, BSE Limited, 1st Floor, New Trading Ring, Rotunda Building, Phiroze Jeejeebhoy Tower, Dalal Street, Mumbai-400 001. Scrip Code – 504646 Dear Sir, Sub: 44th Annual Report for the FY 2025-26 of the Company. Pursuant to Regulation 34 (1) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“the SEBI Listing Regulations”), we are submitting herewith the Annual Report of the Company along with the Notice of 44th Annual General Meeting (“AGM”) for the Financial Year 2025-2026 which is sent to the members through electronic means as per the circulars issued by the Ministry of Corporate Affairs and Securities and Exchange Board of India. The Notice & Annual Report are also uploaded on the website of the Company at www.bhagwati.com. Important details with regard to AGM are as under: Sr. No. Particulars Details Day: Friday,; Date: 14th day of August, 2026 1. AGM Details Time: 11:00 a.m. (IST) Through: Video Conference / Other Audio-Visual Means 2. Cut-off date for e-voting Friday 7th August, 2026 3. Remote e-voting start time, day and date Monday, 10th August, 2026 at 09:00 a.m. (IST) 4. Remote e-voting end time, day and date Thursday, 13th August, 2026 at 05:00 p.m. (IST) 5. E-Voting website of NSDL https://www.evoting.nsdl.com/ We request you to take the same on record. Yours faithfully, For, Bhagwati Autocast Limited Ms. Reena Bhagwati Managing Director DIN: 00096280 Encl: a/a Regd. Office & Works Address: Survey No. 816, Village: Rajoda, Near Bavla,Dist. Ahmedabad - 382 220, Gujarat, India. Phone: +91 2714 232283 / 232983 / 232066 E-Mail: autocast@bhagwati.com | autocast@bhagwati.co.in Website: www.bhagwati.com GSTIN: 24AAACB4699K1ZD CIN: L27100GJ1981PLC004718 BHAGWATI AUTOCAST LIMITED BHAGWATI AUTOCAST LIMITED 44th Annual Report 2025-2026 Board of Directors : Late Dr. Pravin N Bhagwati- Chairman (up to 01-03-26) Ms. Reena P Bhagwati - Managing Director Mr. Vimal R Ambani - Independent Director Mr. Shantanu C Mehta - Independent Director Chief Financial Officer : Mr. Ashish Makati (up to 10-05-25) Mr. Kamlesh Prajapati (From 03-10-25) Company Secretary : Ms. Vidisha Rathod (From 06-01-25 to 03-10-25) Statutory Auditors : M/s. Mahendra N. Shah & Co. Chartered Accountants Ahmedabad Internal Auditors : M/s. Mehta Sheth & Associates Chartered Accountants Ahmedabad Secretarial Auditors : M/s. Chirag Shah & Associates Company Secretaries Ahmedabad Bankers : Kotak Mahindra Bank Ltd., Ahmedabad Bank of Baroda, Ashram Road, Ahmedabad Registered Office & Works : CIN - L27100GJ1981PLC004718 Survey No. 816, (New Survey No. 159/1), Village : Rajoda Nr. Bavla, Dist. : Ahmedabad-382220 Tel. : +91-2714-232283, 232983, 232066 Website : www.bhagwati.com Email : autocast@bhagwati.com Registrar & Share : M/s MCS Share Transfer Agent Limited Transfer Agents 101, 1st Floor, Shatdal Complex, Opp. BATA Showroom, Ashram Road, Ahmedabad - 380 009. Tele No. 079 26580461 / 62 / 63 ISIN - INE106G01014 GSTIN - 24AAACB4699K1ZD 44th Annual Report 2025-2026 ]shkaL sthgilhgiH laicnaniF 61-5102 71-6102 81-7102 91-8102 02-9102 12-0202 22-1202 32-2202 42-3202 52-4202 62-5202 sralucitraP 2939 39011 36131 23951 11631 73041 66821 56151 93931 35941 03481 TM ni noitcudorP 64.0843 56.4853 01.6763 20.7493 54.2314 67.1814 82.0916 42.4516 25.9436 29.0097 03.8818 )ssorG( stessA dexiF 06.9061 13.9841 46.9441 98.2161 63.7161 31.2161 38.5833 38.4313 32.8223 12.7434 37.9834 )teN( stessA dexiF 29.139 08.6051 72.6951 64.1381 73.7271 60.0371 85.4221 17.9751 54.5502 12.3281 10.7703 stessA tnerruC 25.1452 11.6992 19.5403 53.4443 37.4433 91.2433 14.0164 45.4174 86.3135 24.0716 47.6647 )TEN( STESSA LATOT 29.684 82.718 33.277 88.358 51.565 32.214 50.0481 00.0801 00.048 20.7111 90.809 sgniworroB 70.882 70.882 70.882 70.882 70.882 70.882 70.882 70.882 70.882 70.882 70.882 latipaC erahS ytiuqE 13.7361 40.1571 08.0681 28.2022 03.3832 28.8352 25.2142 12.4513 21.0083 43.0634 07.9955 sulpruS & sevreseR 22.921 27.931 17.421 85.99 12.801 70.301 77.96 62.291 94.583 99.404 88.076 xaT derrefeD 25.1452 11.6992 19.5403 53.4443 37.4433 91.2433 14.0164 45.4174 86.3135 24.0716 47.6647 DEYOLPME LATIPAC LATOT 1:680.0 1:401.0 1:721.0 1:011.0 1:289.0 1:989.0 1:186.0 1:413.0 1:602.0 1:921.0 1:160.0 OITAR YTIUQE TBED 02.8817 15.1508 41.7329 17.98911 81.55001 82.26301 23.19211 33.48451 87.27431 15.67041 08.89371 emocnI rehtO & selaS 18.348 26.719 72.482 00.0 00.0 00.0 00.0 00.0 00.0 00.0 00.0 sseC & ytuD esicxE 10.9843 04.6683 46.4325 32.0447 73.5485 52.8636 88.0677 65.47101 55.4938 25.9968 39.30101 slairetaM 14.7631 82.0051 39.9771 37.7391 94.2281 50.0181 86.7571 89.1781 59.4081 69.5991 54.5162 tsoC ruobaL 21.828 56.769 57.2811 92.2141 68.8831 77.7731 43.1531 39.5651 58.6851 73.1071 07.1381 rewoP 18.371 04.972 03.403 44.363 97.353 44.092 62.372 37.093 97.863 21.483 66.425 spxE rehtO & noitarepO 85.16 05.27 74.49 97.901 86.99 86.44 86.44 32.321 21.201 76.511 38.09 tseretnI 64.424 66.744 87.653 32.627 99.445 90.174 84.301 09.7531 25.5121 78.9711 32.2322 TIFORP SSORG 46.403 84.422 94.112 02.332 55.042 76.232 21.732 08.472 55.152 56.713 28.833 noitaicerpeD 28.911 81.322 92.541 30.394 44.403 24.832 )46.331( 01.3801 79.369 22.268 14.3981 EROFEB TIFORP 23.14 77.68 39.84 97.811 27.19 65.67 )26.23( 04.213 59.072 04.642 78.495 noitaxaT roF noisivorP 05.87 14.631 63.69 42.473 27.212 68.161 )20.101( 07.077 20.396 28.516 45.8921 RETFA TIFORP )80.0( )46.8( )65.41( )41.5( 84.3 30.01 82.5 93.1 00.0 00.0 44.2 fo stnemtsujda ’raeY reilraE 00.0 27.31 )61.1( 17.0 )00.1( 44.21 )57.1( )95.1( 15.01 10.2 14.01 emocnI evisneherpmoC rehtO 61.02 50.32 50.32 08.82 08.82 08.82 08.82 08.82 16.75 16.75 20.27 sdnediviD 11.4 96.4 47.4 29.5 00.0 00.0 00.0 00.0 00.0 00.0 00.0 dnediviD no xaT etaroproC 24.87 94.141 67.901 18.963 02.512 33.481 )94.79( 05.077 35.307 38.716 93.1131 sgninraE deniateR 27.2 44.4 58.3 18.21 15.7 79.5 )23.3( 08.62 60.42 83.12 61.54 erahS .qE rep gninraE 00.7 00.8 00.8 00.01 00.01 00.01 00.01 00.02 00.02 00.02 00.53 % erahS .qE rep dnediviD 83.5291 11.9302 78.8412 98.0942 73.1762 98.6282 95.0072 82.2443 91.8804 14.8464 77.7885 htroW 48.66 97.07 06.47 74.68 37.29 31.89 57.39 05.911 29.141 73.161 93.402 erahS .qE rep eulav kooB .troper launna trap noitatneserp retteb stnuocca launna morf detupmocer delipmoc atad laicnaniF evobA BHAGWATI AUTOCAST LIMITED N O T I C E 6. Regularization of Additional Director, Mr. Prakash Dalal (DIN: 09166092) as Director of the company. NOTICE is hereby given that the 44th Annual General Meeting (AGM) of the members of Bhagwati Autocast Limited will be held on To consider and, if thought fit, to pass with or without modifications, Friday, the 14th day of August, 2026 at 11:00 am (IST) through the following resolution as Ordinary Resolution: Video Conferencing (VC) / Other Audio Visual Means (OAVM) to “Resolved that pursuant to the provisions of sections 152, 161 transact the following businesses. and other applicable provisions, if any, of the Companies Act, 2013 (“Act”) read with the Companies (Appointment and Ordinary Business : Qualifications of Directors) Rules, 2014 (including any statutory 1. To receive, consider and adopt the audited financial statements modification or re-enactment thereof, for the time being in force) of the Company for the financial year ended 31st March, 2026 and pursuant to the notice received under section 160 of the Act and the report of the Board of Directors and Auditors thereon. and recommendation of Board of Directors of the Company and 2. To declare dividend on equity shares for the financial year ended in line with the Articles of Association of the Company, Mr. Prakash 31st March, 2026. Dalal (DIN: 09166092), who was appointed as an Additional Non-executive Director of the Company with effect from May 29, 3. To appoint director in place of Ms. Reena Bhagwati 2026 and who holds office upto the date of this Annual General (DIN:00096280), [Showing first 8,000 characters — download PDF for full document]