BGR Energy Systems Ltd

BGR ENERGY SYSTEMS LIMITED

BGR Energy Systems Limited has informed the BSE about the re-appointment of its Managing Director.

BGR Energy Systems Ltd

BGR Energy Systems Ltd has announced the outcome of its 40th Annual General Meeting, where shareholders approved the re-appointment of Arjun Govind Raghupathy as Managing Director for a further period of 5 years, shifting of the registered office from Andhra Pradesh to Tamil Nadu, and approval of raising unsecured loans from the Managing Director, other promoters, and promoter group.

BGR Energy Systems Ltd

BGR Energy Systems Ltd has announced the re-appointment of Arjun Govind Raghupathy as Managing Director for a further period of 5 years, effective from 11th November 2026. The company has also shifted its registered office from Andhra Pradesh to Tamil Nadu, approved the raising of an unsecured loan from the Managing Director, other promoter, and promoter group, and amended its Articles of Association.

BGR Energy Systems Ltd

BGR Energy Systems Ltd has announced the voting results of its 40th Annual General Meeting (AGM), which was held on September 22, 2026. All seven resolutions were passed with the requisite majority. The company has also re-appointed Mr. Arjun Govind Raghupathy as a director liable to retire by rotation.

BGR Energy Systems Ltd

BGR Energy Systems Ltd held its 40th Annual General Meeting (AGM) on September 22, 2026, through video conferencing. The meeting was attended by all directors and key managerial personnel, and the requisite quorum was present. The company secretary briefed members on the procedural and technical aspects of conducting the AGM through video conferencing. The resolutions proposed at the meeting were read out, and members were given the opportunity to speak and pose questions. The e-voting facility was also made available for members who had not cast their votes earlier.

BGR Energy Systems Ltd

BGR Energy Systems Ltd has published a notice for its 40th Annual General Meeting in newspapers, as required by SEBI regulations.

BGR Energy Systems Ltd

BGR Energy Systems Ltd has announced the notice convening of its 40th Annual General Meeting (AGM) and the Annual Report for the financial year 2025-26. The AGM will be held on September 22, 2026, through video conference or other audio-visual means. The agenda includes the adoption of audited financial statements, re-appointment of a director, and ratification of cost auditor's remuneration. The company has also announced the shifting of its registered office from one state to another.

BGR Energy Systems Ltd

BGR Energy Systems Ltd will hold its 40th Annual General Meeting (AGM) on September 22, 2026, through video conferencing. The meeting will consider the adoption of audited financial statements, the re-appointment of a director, and the ratification of the cost auditor's remuneration. The company will also consider shifting its registered office from one state to another.

BGR Energy Systems Ltd

BGR Energy Systems Ltd has published its un-audited financial results for the quarter ended 30th June 2026 in newspapers as per Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

BGR Energy Systems Ltd

BGR Energy Systems Ltd has announced an update on its insolvency proceedings, stating that the National Company Law Appellate Tribunal (NCLAT) has adjourned the matter to 28/09/2026, taking note of the recent developments on arriving at a settlement proposal with NARCL. The suspension order earlier granted by the Hon'ble NCLAT has been extended and shall continue to remain in force until the next date of hearing.

BGR Energy Systems Ltd

BGR Energy Systems Ltd has announced the execution of a loan agreement, re-appointment of a managing director, and other corporate updates.

BGR Energy Systems Ltd

BGR Energy Systems Ltd has announced the outcome of its Board meeting, where it has approved the re-appointment of Arjun Govind Raghupathy as Managing Director for a further term of five years, subject to shareholder approval. The company has also approved the appointment of Rangarajan Mukunthan as President for Business Division, and has raised unsecured loans from the Managing Director and Promoter group. Additionally, the company plans to shift its registered office from Andhra Pradesh to Tamil Nadu, subject to shareholder approval.

BGR Energy Systems Ltd

BGR Energy Systems Ltd has announced the re-appointment of Mr. Arjun Govind Raghupathy as Managing Director for a further term of five years, subject to shareholder approval. The company has also approved the appointment of Mr. Rangarajan Mukunthan as President for Business Division (Senior Management Personnel). Additionally, the company has raised unsecured loans from the Managing Director and plans to raise loans from the Promoter and Promoter group, with an option to convert such loans into equity/preference shares or any Convertible securities.

BGR Energy Systems Ltd

BGR Energy Systems Ltd has announced its un-audited financial results for the quarter ended 30th June 2026, along with the re-appointment of Mr. Arjun Govind Raghupathy as Managing Director for a further term of five years, subject to shareholder approval. The company has also approved the appointment of Mr. Rangarajan Mukunthan as President for Business Division, and has raised unsecured loans from its Managing Director and Promoter group, with an option to convert such loans into equity/preference shares or any Convertible securities.

BGR Energy Systems Ltd

BGR Energy Systems Ltd has announced un-audited financial results for the quarter ended 30th June 2026. The Board of Directors has approved the results, which were recommended by the Audit Committee. The company has also approved the re-appointment of Mr. Arjun Govind Raghupathy as Managing Director for a further term of five years, subject to shareholder approval. Additionally, the company has approved the appointment of Mr. Rangarajan Mukunthan as President for Business Division. The company has also raised unsecured loans from its Managing Director and promoter group, with an option to convert such loans into equity/preference shares or any convertible securities.

BGR Energy Systems Ltd

BGR Energy Systems Ltd has informed BSE that the meeting of the Board of Directors is scheduled on 29/07/2026 to consider and approve Unaudited Standalone and Consolidated Financial Results for the quarter ended June 30, 2026.

BGR Energy Systems Ltd

BGR Energy Systems Ltd. announced that the NCLAT hearing regarding its Corporate Insolvency Resolution Process (CIRP) was adjourned on June 23, 2026. The matter is now posted for orders on July 30, 2026. Crucially, the NCLAT's previously granted suspension order on the NCLT's CIRP initiation order has been extended and will remain in force until the next hearing date, providing a temporary reprieve from immediate insolvency proceedings.