BDH Industries Ltd

BSE: 524828

11

total announcements

524828.BO · 15 min delayed

BSECompany Update25 Aug 2026

BDH Industries Ltd

Kindly find the enclosed herewith the fourth notice of special window opened for a period of one year from 5th February 2026 to 4th February 2027 to facilitate transfer and dematerialisation ....

BDH Industries Ltd has announced a special window for transfer and dematerialisation of physical securities that were sold or purchased prior to 1st April 2019. The window is open for a period of one year from 5th February 2026 to 4th February 2027. Investors can submit their transfer requests to the company's Registrar and Transfer Agent (RTA) - MUFG Intime India Private Limited.

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BSEAGM/EGMResults14 Aug 2026

BDH Industries Ltd

The proceedings of the 36th Annual General Meeting of the Company held on 14th August 2026 through VC / OVAM are enclosed herewith for reference.

BDH Industries Ltd held its 36th Annual General Meeting (AGM) on August 14, 2026, through video conferencing. The meeting was attended by all directors, including the chairman of the audit committee, nomination and remuneration committee, and stakeholders relationship committee. The company secretary and scrutinizer were also present. The meeting approved the audited financial statements, declared a dividend, and ratified the remuneration of the cost auditors. The company provided an e-voting facility to members, and the voting results will be declared on the company's website within two working days.

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BSEBoard MeetingResults14 Aug 2026

BDH Industries Ltd

Kindly note that the Board of Directors of the Company have approved the Standalone Unaudited Financial Results for the quarter ended on 30th June 2026 of the financial year 2026-27 as ....

BDH Industries Ltd has announced its standalone unaudited financial results for the first quarter ended 30th June 2026, which were approved by the Board of Directors on 14th August 2026. The results will be published in newspapers as per SEBI guidelines.

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BSECompany UpdateResults22 Jul 2026

BDH Industries Ltd

Kindly find the enclosed herewith the Notice of 36th Annual General Meeting of the Company to be held on Friday 14th August 2026 at 3.00 p.m. through Video Conferencing (VC) / Other Audio ....

BDH Industries Ltd has announced the Notice of 36th Annual General Meeting to be held on August 14, 2026, through Video Conferencing (VC) or Other Audio Visual Means (OVAM). The meeting details, including record date and e-voting information, have been published in newspapers - Free Press Journal (English edition) and Nav Shakti (Marathi edition).

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BSEOthersResults22 Jul 2026

BDH Industries Ltd

Kindly find enclosed herewith the Annual Report 2025-26 alongwith Notice of 36th Annual General Meeting of the Company for your information and record.

BDH Industries Ltd has submitted its Annual Report 2025-26 along with the Notice of the 36th Annual General Meeting. The meeting will be held on August 14, 2026, through Video Conferencing (VC) / Other Audio Visual Means (OAVM). The report includes financial statements, dividend declaration, and the appointment of a new director.

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BSEAGM/EGMResults22 Jul 2026

BDH Industries Ltd

Kindly find enclosed herewith the Notice of 36th Annual General Meeting of the Company to be held on Friday 14th August 2026 at 3.00 p.m. through Video Conferencing (VC) / Other Audio Visual ....

BDH Industries Ltd has announced the Notice of 36th Annual General Meeting (AGM) to be held on Friday, 14th August 2026 through Video Conferencing (VC) / Other Audio Visual Means (OVAM). The AGM will consider the business as set out in the Notice, including the dividend recommendation of Rs. 5/- per equity share for the year ended 31st March, 2026. Members are provided with the facility to cast their vote on resolutions stated in the notice using electronic voting system.

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