Bhagyanagar India Ltd

BSE: 512296

22

total announcements

512296.BO · 15 min delayed

BSEAGM/EGMMgmt Change27 Aug 2026

Bhagyanagar India Ltd

Notice of 41st Annual General Meeting (AGM) of the Members of the Company is scheduled to be held on Wednesday, September 30,2026 at 11:00 (IST) through video Conferencing / other Audio Visual Means.

Bhagyanagar India Ltd has announced the notice of its 41st Annual General Meeting (AGM) to be held on September 30, 2026, through video conferencing. The Board of Directors has approved the re-appointment of Devendra Surana as Managing Director for a further period of three years, subject to shareholder approval.

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BSEOthersResults27 Aug 2026

Bhagyanagar India Ltd

OUTCOME OF BOARD MEETING HELD ON 27TH AUGUST,2026.

Bhagyanagar India Ltd announced the outcome of its board meeting held on August 27, 2026, where it approved the notice of its 41st Annual General Meeting, fixed the cut-off date for e-voting, and re-appointed its Managing Director, Devendra Surana, for a further period of three years.

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BSECompany Updateclarification25 Aug 2026

Bhagyanagar India Ltd

Clarification with regard to disclosure appearing on portal of NSE/BSE

Bhagyanagar India Ltd clarifies that the purported sale of 12,73,335 equity shares by Mr. Devendra Surana is reversed, as no consideration was paid or received. The shares continue to form part of Mr. Surana's shareholding under the category 'Promoters' Holding'.

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BSEOthersFundraise13 Aug 2026

Bhagyanagar India Ltd

We wish to inform that the Executive Committee of the board of Bhagyanagar India Limited in their meeting held today, i.e., August 13, 2026 inter-alia, considered and approved the allotment ....

Bhagyanagar India Limited has informed that the Executive Committee of the board has approved the allotment of 15,01,434 equity shares at an issue price of Rs.348/- per share, including a premium of Rs.346/- per share, to 7 investors.

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BSEAGM/EGM4 Aug 2026

Bhagyanagar India Ltd

Submission of Voting Results in respect of electronic voting on Corrigendum to 1st Extra Ordinary General Meeting.

Bhagyanagar India Ltd has submitted the voting results of the electronic voting on the Corrigendum to the 1st Extra Ordinary General Meeting (EGM) held on 23rd July, 2026. The voting was conducted for the alteration to Point No.I & II of the Explanatory Statement to the EGM Notice dated June 30, 2026. The resolution was passed with 99.98% of the valid votes cast in favour, while 0.02% voted against it. There were no invalid votes and one person abstained from voting.

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BSECompany Update▲ PositiveResults30 Jul 2026

Bhagyanagar India Ltd

Transcript for Investor Meet held on 28th July, 2026.

Bhagyanagar India Ltd reported Q1 FY27 results with a turnover of 700 crores, highest EBITDA margin of 5.43%, and highest PAT margin of 2.87%. The company achieved sales volumes of 5,200 tons and had a 63% share of value-added products sold. The company also launched new products such as transformer products, tin-coated bus bars, and data center products, which have been successful.

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BSECompany UpdateM&A27 Jul 2026

Bhagyanagar India Ltd

Investor Presentation for the Quarter ended 30th June, 2026.

Bhagyanagar India Ltd has announced an investor presentation for the quarter ended 30th June, 2026, detailing its financial performance and business updates, including a composite scheme of arrangement involving the demerger of its copper business into a new company, Tieramet Ltd, and a preferential issue of Rs. 52.25 Crores.

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BSEResultResults27 Jul 2026

Bhagyanagar India Ltd

Outcome of Board Meeting for the quarter ended on 30th June 2026

Bhagyanagar India Ltd has announced its unaudited financial results for the quarter ended 30th June 2026, with a profit of Rs. 14.66 crores and earnings per share of Rs. 0.05. The company has also approved the issuance of up to 15,01,434 equity shares on a preferential basis.

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BSEBoard MeetingResults27 Jul 2026

Bhagyanagar India Ltd

Outcome of Board meeting to consider and approve the un-audited (Standalone and Consolidated) Financial Results for the quarter ended on 30th June 2026

Bhagyanagar India Ltd has announced its unaudited financial results for the quarter ended 30th June 2026, with a profit before tax of Rs. 18.46 crores and a net profit of Rs. 14.66 crores. The company has also announced the approval of the issuance of up to 15,01,434 equity shares on a preferential basis.

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BSEAGM/EGM▲ PositiveFundraise23 Jul 2026

Bhagyanagar India Ltd

Kindly find enclosed the consolidated voting result in respect of electronic voting conducted on business items transacted at EGM of the Company held on 23.07.2026

Bhagyanagar India Ltd held its 1st Extraordinary General Meeting (EGM) on July 23, 2026, via video conferencing. The meeting was conducted to consider the issue of up to 15,01,434 equity shares on a preferential basis to certain qualified institutional buyers/non-promoter category. The voting results showed a majority in favor of the resolution, with 77.4999% of votes polled in favor and 0% against. The meeting was held in compliance with Regulation 44(3) of SEBI (LODR) Regulations, 2015.

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BSEAGM/EGMResults23 Jul 2026

Bhagyanagar India Ltd

Kindly enclosed the consolidated voting result in respect of electronic voting conducted on business hours item transacted at EGM of the company held on 23rd July , 2026

Bhagyanagar India Ltd held its 1st Extraordinary General Meeting (EGM) on 23rd July 2026, where the company issued up to 15,01,434 Equity shares on Preferential Basis to certain Qualified Institutional Buyers/ other than Qualified Institutional Buyers 'Non-Promoter Category'. The voting results showed 77.4999% of votes in favour of the resolution, with 16094517 votes polled in favour and 0 against. The meeting was conducted through Video Conferencing / Other Audio Visual Means, in compliance with applicable provisions of the Companies Act, 2013 read with relevant circulars issued by Ministry of Corporate Affairs (MCA).

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