Bhagwati Autocast Ltd
scrutinizer report for the 44th AGM
Bhagwati Autocast Ltd has announced the voting results of its 44th Annual General Meeting, with all resolutions passed with a high percentage of votes in favor.
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total announcements
504646.BO · 15 min delayed
Bhagwati Autocast Ltd
Bhagwati Autocast Ltd has announced the voting results of its 44th Annual General Meeting, with all resolutions passed with a high percentage of votes in favor.
Bhagwati Autocast Ltd
Bhagwati Autocast Ltd has appointed M/s. TRS & Associates as its Statutory Auditors for a term of five years, commencing from the 44th Annual General Meeting until the 49th Annual General Meeting.
Bhagwati Autocast Ltd
Bhagwati Autocast Ltd held its 44th Annual General Meeting (AGM) on August 14, 2026, through video conferencing. The meeting approved various resolutions, including the audited financial statements, dividend declaration, and director appointments.
Bhagwati Autocast Ltd
Bhagwati Autocast Ltd has resumed operations at its plant in Gujarat, India, after temporary suspension due to heavy rainfall and flooding.
Bhagwati Autocast Ltd
Bhagwati Autocast Ltd has published a notice of its 44th Annual General Meeting in newspapers and on its website, as per SEBI regulations.
Bhagwati Autocast Ltd
Bhagwati Autocast Ltd has temporarily suspended manufacturing operations at its plant due to heavy rainfall and flooding in the region. The company is assessing the extent of any damage and expects normal operations to resume in a few days. All assets are adequately insured.
Bhagwati Autocast Ltd
Bhagwati Autocast Ltd has announced the record date for the payment of final dividend of ₹ 3.50 per equity share for the financial year 2025-26, which will be paid within 30 days of declaration in electronic mode.
Bhagwati Autocast Ltd
Bhagwati Autocast Ltd has announced the book closure for its 44th Annual General Meeting (AGM) scheduled on August 14, 2026. The book closure will start on August 8, 2026, and end on August 14, 2026. The company will pay a final dividend of ₹ 3.50 per equity share of face value ₹ 10 each at 35% for the FY 2025-2026.
Bhagwati Autocast Ltd
Bhagwati Autocast Ltd has submitted its 44th Annual Report for the FY 2025-26, along with the Notice of 44th Annual General Meeting (AGM) to be held on August 14, 2026, through video conference.
Bhagwati Autocast Ltd
Bhagwati Autocast Ltd has announced its 44th Annual General Meeting (AGM) to be held on August 14, 2026, through video conferencing. The meeting will consider various resolutions, including the appointment of directors, dividend declaration, and the appointment of statutory auditors.
Bhagwati Autocast Ltd
Bhagwati Autocast Ltd has re-appointed Mr. Shantanu Chitranjan Mehta as non-executive independent director for a 2nd term of 5 years, subject to shareholder approval at the upcoming 44th Annual General Meeting.
Bhagwati Autocast Ltd
Bhagwati Autocast Ltd has announced the outcome of its board meeting, where it approved the unaudited financial results for the quarter ended June 30, 2026, along with the limited review report from the statutory auditors. The board also re-appointed Mr. Shantanu Chitranjan Mehta as a non-executive-independent director for a second term. The company will publish an extract of the unaudited financial results on its website.
Bhagwati Autocast Ltd
Bhagwati Autocast Ltd announced the outcome of its board meeting, approving the un-audited financial results for the quarter ended June 30, 2026, along with the re-appointment of a non-executive director and the approval of the AGM notice and director report. The company also published an extract of the un-audited financial results on its website.