BGR Energy Systems Limited

BGR Energy Systems Limited

BGR Energy Systems Limited has informed the Exchange regarding defaults on payment of interest/repayment of principal amount in loans from banks/financial institutions for the quarter ended on 30th September 2026.

BGR Energy Systems Limited

BGR Energy Systems Limited has informed the Exchange about Certificate under SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended 30th September 2026.

BGR Energy Systems Limited

BGR Energy Systems Limited has informed the Exchange about Corporate Insolvency Resolution Process - Updates on Insolvency Proceeding - Order dated 07.10.2026, where the Hon'ble National Company Law Appellate Tribunal, Chennai Bench, has granted relief to the Company and directed the Interim Resolution Professional to take necessary steps.

BGR Energy Systems Limited

BGR Energy Systems Limited has informed the Exchange about Execution and Signing of Master Restructuring Agreement with National Asset Reconstruction Company Limited to restructure outstanding debt of Rs. 3736 Crore.

BGR Energy Systems Limited

BGR Energy Systems Limited has informed the Exchange about Corporate Insolvency Resolution Process - NCLAT - Receipt of Copy of Adjournment Order. The company has received the copy of the adjournment order in the case of Arjun Govind Raghupathy, suspended director of BGR Energy Systems Ltd., against National Asset Reconstruction Company Ltd. and another.

BGR Energy Systems Limited

BGR Energy Systems Limited has informed the Exchange regarding the resignation of Mrs. Sasikala Raghupathy as Chairperson and Non-Executive Non-Independent Director of the company, effective September 30, 2026.

BGR Energy Systems Limited

BGR Energy Systems Limited has informed the Exchange regarding the resignation of Mrs. Sasikala Raghupathy as Chairperson and Non-Executive Director of the company, effective September 30, 2026.

BGR Energy Systems Limited

BGR Energy Systems Limited has informed the Exchange about the adjournment of its Corporate Insolvency Resolution Process before the National Company Law Appellate Tribunal (NCLAT) due to a settlement proposal with NARCL.

BGR Energy Systems Limited

BGR Energy Systems Limited has informed the Exchange regarding a Restructuring Proposal under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, for restructuring the debt of the Company assigned by various Banks to NARCL.

BGR Energy Systems Limited

BGR Energy Systems Limited has informed the Exchange regarding the Trading Window closure pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015.

BGR Energy Systems Limited

BGR Energy Systems Limited has informed the Exchange regarding the Amendment to AOA/MOA of the company, including shifting of Registered office from one state to another, re-appointment of Managing Director, approval of raising unsecured loan, and approval of Amendment of the Articles of the Association of the Company.

BGR Energy Systems Limited

BGR Energy Systems Limited has informed the Exchange about change in Management - Reappointment of Managing Director, Mr. Arjun Govind Raghupathy for a further period of 5 years.

BGR Energy Systems Limited

BGR Energy Systems Limited has submitted the Exchange a copy Scrutinizer's report of the Annual General Meeting held on September 22, 2026, and informed the Exchange regarding voting results. All seven resolutions were passed with a requisite majority.

BGR Energy Systems Limited

BGR Energy Systems Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on September 22, 2026. The meeting was held through Video Conferencing and all the Directors and Key Managerial Personnel attended the meeting via video conferencing. The company secretary briefed members about the process of conducting AGM through VC and read out the resolutions proposed at the meeting.

BGR Energy Systems Limited

BGR Energy Systems Limited has informed the Exchange about General Updates, disclosing inter-se transfer of Equity Shares of the Company without any monetary consideration, as per Regulation 7(2) of SEBI (Prohibition of Insider Trading) Regulations, 2015.

BGR Energy Systems Limited

BGR Energy Systems Limited has issued an addendum to the notice of its 40th Annual General Meeting, scheduled to be held on September 22, 2026. The addendum relates to Agenda Item No.7, which involves considering and passing a resolution to amend the Articles of Association of the Company. The resolution requires the prior written consent of the Raghupathy Group, which has been obtained and conveyed to the Board of Directors. The addendum is available on the company's website.

BGR Energy Systems Limited

BGR Energy Systems Limited has informed the Exchange about General Updates, specifically regarding the outcome of a Circular Resolution passed by the Board of Directors on 11th September 2026. The Board has approved the proposal to amend the Articles of Association (AOA) of the Company and recommended it to the shareholders for approval in the ensuing 40th Annual General Meeting. The amendments include changes to the definition of the Raghupathy Group and its representatives, as well as the binding effect of decisions and actions of the Group's representatives.

BGR Energy Systems Limited

BGR Energy Systems Limited has informed the Exchange regarding a press release dated September 01, 2026, titled "Copy of the Newspaper Publication - Notice of 40th Annual General Meeting " and a notice of substituted service of a loan account assignment.

BGR Energy Systems Limited

BGR Energy Systems Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on September 22, 2026. The meeting will be held through Video Conference (VC) or Other Audio-Visual Means (OAVM) to transact the following businesses: adoption of audited financial statements, re-appointment of a director, ratification of cost auditor's remuneration, and shifting of the registered office from one state to another.

BGR Energy Systems Limited

BGR Energy Systems Limited has published un-audited standalone and consolidated financial results for the quarter ended 30th June 2026 in newspapers.