BSEAGM/EGMResults3d ago
Bharat Agri Fert & Realty Ltd
Enclosed herewith copy of Scrutinizer Report of the 41st AGM of the Company alongwith the Voting Result.
Bharat Agri Fert & Realty Ltd has announced the voting results and scrutinizer's report for its 41st Annual General Meeting (AGM), which was held on September 29, 2026. The meeting was attended by 102 shareholders through video conferencing, and all resolutions were passed with 100% approval from the promoter and public shareholders.
BSECompany UpdateResults4d ago
Bharat Agri Fert & Realty Ltd
Enclosed herewith Summary of the Proceeding of 41st AGM of the Company.
Bharat Agri Fert & Realty Ltd held its 41st Annual General Meeting (AGM) on September 29, 2026, through video conferencing. The meeting was attended by 102 shareholders and the Board of Directors, along with auditors and other officials. The AGM approved the audited financial statements for the financial year ended March 31, 2026, and appointed a new director in place of Mrs. Anjni Yogendra Patel.
BSEAGM/EGMResults4d ago
Bharat Agri Fert & Realty Ltd
Outcome and Proceedings of 41st Annual General Meeting of the Company.
Bharat Agri Fert & Realty Ltd held its 41st Annual General Meeting (AGM) on September 29, 2026, through video conferencing. The meeting was attended by 102 shareholders and the Board of Directors, along with auditors and other officials. The shareholders approved the audited financial statements for the financial year ended March 31, 2026, and appointed a new director in place of Mrs. Anjni Yogendra Patel. The company also approved the payment of remuneration to its cost auditors for the financial year 2026-27.
BSEInsider Trading / SAST24 Sept 2026
Bharat Agri Fert & Realty Ltd
We are enclosing herewith, the intimation of Closure of Trading Window for the Quarter ended September 30, 2026.
Bharat Agri Fert & Realty Ltd has announced the closure of its trading window for designated persons, their immediate relatives, and connected persons, effective from October 1, 2026, until 48 hours after the declaration of unaudited financial results for the quarter ended September 30, 2026.
BSECompany Update4 Sept 2026
Bharat Agri Fert & Realty Ltd
Enclosed herewith copies of Newspaper Advertisements giving Public Notice to Shareholders regarding 41st Annual General Meeting of the Company to be held on Tuesday, September 29, 2026 ....
Bharat Agri Fert & Realty Ltd has published a public notice in newspapers regarding its 41st Annual General Meeting to be held on September 29, 2026, through video conferencing.
BSECompany UpdateMgmt Change3 Sept 2026
Bharat Agri Fert & Realty Ltd
Enclosed herewith appointment of Company Secretary & Compliance Officer.
Bharat Agri Fert & Realty Ltd has appointed Mr. Ramraghav Rameshkumar Jha as the Company Secretary and Compliance Officer, effective September 4, 2026.
BSECompany UpdateMgmt Change3 Sept 2026
Bharat Agri Fert & Realty Ltd
Enclosed herewith Change in Management.
Bharat Agri Fert & Realty Ltd has announced the appointment of Mr. Ramraghav Rameshkumar Jha as the Company Secretary and Compliance Officer (KMP) of the Company, effective September 04, 2026.
BSEOthersMgmt Change3 Sept 2026
Bharat Agri Fert & Realty Ltd
Enclosed herewith Outcome of Board Meeting.
Bharat Agri Fert & Realty Ltd announced the appointment of Mr. Ramraghav Rameshkumar Jha as the Company Secretary and Compliance Officer, effective September 4, 2026. The appointment was recommended by the Nomination and Remuneration Committee and approved by the Board of Directors.
BSECompany UpdateResults13 Aug 2026
Bharat Agri Fert & Realty Ltd
Enclosed herewith Newspaper Publication of Un-audited Financial Results for the quarter ended June 30, 2026.
Bharat Agri Fert & Realty Ltd has published its unaudited financial results for the quarter ended June 30, 2026. The company's net profit for the quarter was ₹13.15 lakhs, and its earnings per share was ₹0.24. The company's hospitality division, Anchaviyo Resort, is undergoing expansion, with the addition of 116 keys to its existing inventory of 120 keys. The company's realty division, Wembely-60, has sold 200 plus units, representing more than 75% of the units offered for sale.
BSECompany UpdateMgmt Change11 Aug 2026
Bharat Agri Fert & Realty Ltd
Enclosed herewith Resignation of Company Secretary & Compliance Officer of the Company.
Bharat Agri Fert & Realty Ltd has announced the resignation of its Company Secretary and Compliance Officer, Mr. Akshay Kumar, effective August 31, 2026, to pursue career opportunities outside the company. The company has also approved the re-appointment of two independent directors, Mr. Kalpesh Chandrakant Shah and Mr. Hemant Nandkishor Bataviya, for a second term of five years. The company has also released its unaudited financial results for the quarter ended June 30, 2026.
BSECompany UpdateMgmt Change11 Aug 2026
Bharat Agri Fert & Realty Ltd
Enclosed herewith Change in Management.
Bharat Agri Fert & Realty Ltd announces change in management, re-appointment of two independent directors, and resignation of company secretary and compliance officer. Unaudited financial results for the quarter ended June 30, 2026, are also approved.
BSEResultResults11 Aug 2026
Bharat Agri Fert & Realty Ltd
Enclosed herewith Unaudited Financial Results for the quater ended on June 30, 2026.
Bharat Agri Fert & Realty Ltd has announced its unaudited financial results for the quarter ended June 30, 2026, and has also approved the re-appointment of two independent directors and the resignation of its company secretary and compliance officer.
BSEBoard MeetingResults11 Aug 2026
Bharat Agri Fert & Realty Ltd
Enclosed herewith Outcome of the Board Meeting.
Bharat Agri Fert & Realty Ltd's board meeting outcome for August 11, 2026, includes unaudited financial results for the quarter ended June 30, 2026, and the re-appointment of two independent directors for a second term. The company also accepted the resignation of its company secretary and compliance officer.
BSEBoard MeetingResults6 Aug 2026
Bharat Agri Fert & Realty Ltd
Bharat Agri Fert & Realty Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2026 ,inter alia, to consider and approve 1. The Unaudited ....
Bharat Agri Fert & Realty Ltd has scheduled a Board Meeting on August 11, 2026, to consider and approve the Unaudited Financial Results for the quarter ended June 30, 2026.