BSECompany UpdateMgmt Change7 Oct 2026
BHAGYANAGAR INDIA LIMITED
BHAGYANAGAR INDIA LIMITED has informed BSE about Change in Directors/ Key Managerial Personnel/ Auditor/ Compliance Officer/ Share Transfer Agent.<p><b>Details are as under:</b></p>
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BHAGYANAGAR INDIA LIMITED has informed BSE about the cessation of its Chief Financial Officer.
BSECompany UpdateMgmt Change7 Oct 2026
BHAGYANAGAR INDIA LIMITED
BHAGYANAGAR INDIA LIMITED has informed BSE about Change in Directors/ Key Managerial Personnel/ Auditor/ Compliance Officer/ Share Transfer Agent.<p><b>Details are as under:</b></p>
<table width="100%" border="0" cellspacing="0" cellpadding="0">
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<td bgcolor="#d6d6d6"><table border="0" cellpadding="4" cellspacing="1" width="100%">
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Bhagyanagar India Limited has informed the BSE about the cessation of its Chief Financial Officer.
BSECompany UpdateMgmt Change7 Oct 2026
BHAGYANAGAR INDIA LIMITED
BHAGYANAGAR INDIA LIMITED has informed BSE about Change in Directors/ Key Managerial Personnel/ Auditor/ Compliance Officer/ Share Transfer Agent.<p><b>Details are as under:</b></p>
<table width="100%" border="0" cellspacing="0" cellpadding="0">
<tbody>
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<td bgcolor="#d6d6d6"><table border="0" cellpadding="4" cellspacing="1" width="100%">
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Bhagyanagar India Limited has informed the BSE about the cessation of its Chief Financial Officer.
BSECompany UpdateMgmt Change7 Oct 2026
BHAGYANAGAR INDIA LIMITED
BHAGYANAGAR INDIA LIMITED has informed BSE about Change in Directors/ Key Managerial Personnel/ Auditor/ Compliance Officer/ Share Transfer Agent.<p><b>Details are as under:</b></p>
<table width="100%" border="0" cellspacing="0" cellpadding="0">
<tbody>
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<td bgcolor="#d6d6d6"><table border="0" cellpadding="4" cellspacing="1" width="100%">
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<tr><td width="250" class="TTRow_left" > </td><td class="TTRow_left"><b> Details</b></td></tr>
<tr><td ....
BHAGYANAGAR INDIA LIMITED has informed BSE about the cessation of its Chief Financial Officer.
BSECompany UpdateMgmt Change7 Oct 2026
BHAGYANAGAR INDIA LIMITED
BHAGYANAGAR INDIA LIMITED has informed BSE about Change in Directors/ Key Managerial Personnel/ Auditor/ Compliance Officer/ Share Transfer Agent.<p><b>Details are as under:</b></p>
<table width="100%" border="0" cellspacing="0" cellpadding="0">
<tbody>
<tr>
<td bgcolor="#d6d6d6"><table border="0" cellpadding="4" cellspacing="1" width="100%">
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<tr><td width="250" class="TTRow_left" > </td><td class="TTRow_left"><b> Details</b></td></tr>
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BHAGYANAGAR INDIA LIMITED has informed BSE about the cessation of Chief Financial Officer.
BSECompany UpdateMgmt Change7 Oct 2026
Bhagyanagar India Ltd
Announcement under Reg 30 of SEBI (LODR) Regulations, 2015-Intimation regarding cessation of Chief Financial Officer
Bhagyanagar India Ltd has announced the cessation of its Chief Financial Officer, Mr. Surendra Bhutoria, effective October 7, 2026, due to his transfer of employment to Tieramet Limited.
BSEAGM/EGM2 Oct 2026
Bhagyanagar India Ltd
Disclosure of Voting Results under Reg 44 of SEBI(LODR) Regulations, 2015 & Scrutinizer''s Report for the 41st Annual General Meeting
Bhagyanagar India Ltd has disclosed the voting results of its 41st Annual General Meeting, which was held on September 30, 2026, through video conferencing. The company has reported that all resolutions were passed with 100% voting in favor.
BSEAGM/EGMResults30 Sept 2026
Bhagyanagar India Ltd
Proceedings of the 41st Annual General Meeting of the company held on 30th September, 2026.
Bhagyanagar India Ltd held its 41st Annual General Meeting on September 30, 2026, through video conferencing. The meeting was attended by 63 members, and the company's financial and operational performance for FY 2025-26 was discussed. The meeting transacted six resolutions, including the appointment of a director, re-appointment of the managing director, and approval of related party transactions.
BSECompany UpdateRating Change29 Sept 2026
Bhagyanagar India Ltd
Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015, we would like to inform that ICRA Limited has assigned credit rating to the fund based bank facilities to our wholly owned subsidiary Bhagyanagar Copper Private Limited.
Bhagyanagar India Ltd has informed that ICRA Limited has assigned credit ratings to the fund-based bank facilities of its wholly owned subsidiary Bhagyanagar Copper Private Limited.
BSEInsider Trading / SAST28 Sept 2026
Bhagyanagar India Ltd
Closure of Trading Window from October 1, 2026 till the expiry of 48 hours after the declaration of Un-Audited Financial Results of the company for the quarter and half year ending September 30, 2026.
Bhagyanagar India Ltd has closed its trading window from October 1, 2026, until 48 hours after the declaration of un-audited financial results for the quarter and half year ending September 30, 2026, in compliance with SEBI regulations.
BSECorp. ActionM&A25 Sept 2026
Bhagyanagar India Ltd
In accordance with the terms of the Scheme, Thursday October 8, 2026 has been fixed as the Record Date for the purpose of determining the equity shareholders of the Company entitled to receive the equity shares of the Resulting Company.
Bhagyanagar India Ltd has fixed October 8, 2026 as the record date for determining shareholders entitled to receive equity shares of the resulting company under a composite scheme of arrangement.
BSEGeneralDividend25 Sept 2026
Bhagyanagar India Ltd
Outcome of Board meeting-Intimation of Record date pursuant to Reg 42 of SEBI(LODR) Regulations, 2015
Bhagyanagar India Ltd has announced the outcome of its board meeting, where it has intimated the record date for the purpose of payment of dividend under Regulation 42 of SEBI (LODR) Regulations, 2015.
BSECompany UpdateM&A7 Sept 2026
Bhagyanagar India Ltd
We would like to inform that the Composite scheme of Arrangement between Bhagyanagar Copper Private Limited (BCPL or Transferor Company) and Bhagyanagar India Limited (BIL or Transferee Company or Demerged Company) and Tieramet Limited (Tieramet or Resulting Company) and their respective Shareholders and Creditors has been approved by the Hon''ble National Company Law Tribunal,Hyderabad Bench (''NCLT'')vide Order passed today,i.e.,07th September,2026.
A copy of the order is attached herewith.
Bhagyanagar India Ltd has announced that the Composite Scheme of Arrangement between Bhagyanagar Copper Private Limited and Bhagyanagar India Limited and Tieramet Limited has been approved by the National Company Law Tribunal, Hyderabad Bench.
BSECompany UpdateFundraise28 Aug 2026
Bhagyanagar India Ltd
Company has received Listing approval letters from both the Stock Exchanges i.e. BSE Limited and National Stock Exchnage of India Limited.Letter is hereby attached
Bhagyanagar India Ltd has received listing approval from BSE Limited and National Stock Exchange of India Limited for 15,01,434 equity shares issued under a preferential basis.
BSECompany UpdateResults28 Aug 2026
Bhagyanagar India Ltd
Submission of copies of Newspaper Advertisement regarding the notice of 41st Annual General Meeting(AGM) and E-Voting Information
Bhagyanagar India Ltd has submitted copies of newspaper advertisements regarding the notice of its 41st Annual General Meeting (AGM) and E-voting Information, as per Regulation 30 and 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
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.
BSECorp. ActionResults27 Aug 2026
Bhagyanagar India Ltd
The Register of Members and Share Transfer Books of the Company will be remain closed from Thursday, 24th September ,2026 to Wednesday, 30th September,2026 (both day inclusive) for the ....
Bhagyanagar India Ltd has announced the closure of its register of members and share transfer books from September 24 to September 30, 2026, for the purpose of its 41st Annual General Meeting.
BSECompany UpdateMgmt Change27 Aug 2026
Bhagyanagar India Ltd
Reappointment of Shri Devendra Surana as Managing Director of the company for a term of 3 years subject to approval of shareholders at ensuing Annual General Meeting of the company to ....
Bhagyanagar India Ltd has announced the reappointment of Shri Devendra Surana as Managing Director for a term of 3 years, subject to shareholder approval at the upcoming Annual General Meeting.
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.
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'.