Bhartiya International Ltd

BSE: 526666

12

total announcements

526666.BO · 15 min delayed

BSECorp. Action2 Sept 2026

Bhartiya International Ltd

Intimation of Schedule of Annual General Meeting, Book Closure for AGM.

Bhartiya International Ltd has announced the schedule of its 39th Annual General Meeting (AGM) to be held on September 28, 2026, through video conferencing. The company has fixed September 21, 2026, as the record date for determining eligible members to vote on resolutions or attend the AGM. The register of members and share transfer books will be closed from September 22 to 28, 2026.

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BSECompany Update2 Sept 2026

Bhartiya International Ltd

Dispatch of Letter to Shareholders

Bhartiya International Ltd dispatched a letter to shareholders whose email addresses are not registered with the company, providing a web link to access the notice of the 39th Annual General Meeting and the Annual Report for the financial year 2025-26.

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BSEAGM/EGMMgmt Change2 Sept 2026

Bhartiya International Ltd

Notice for 39th Annual General Meeting of Bhartiya International Limited

Bhartiya International Ltd has announced its 39th Annual General Meeting (AGM) to be held on September 28, 2026, through video conferencing. The meeting will consider the adoption of financial statements, appointment of a director, and approval of remuneration for a related party.

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BSEOthersResults2 Sept 2026

Bhartiya International Ltd

Annual Report for the Financial Year 2025-26 along with Notice of Annual General Meeting.

Bhartiya International Ltd has submitted its Annual Report for the Financial Year 2025-26 along with the Notice of 39th Annual General Meeting, scheduled to be held on September 28, 2026. The meeting will consider the adoption of financial statements, appointment of a director, and approval of remuneration payable to a related party.

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BSEResultResults13 Aug 2026

Bhartiya International Ltd

Unaudited Financial Results for quarter ending june 2026

Bhartiya International Ltd has announced its unaudited financial results for the quarter ending June 2026. The Board of Directors has considered and approved the results, along with the continuation of Mr. Deepak Bhojwani as a Non-Executive Director beyond the age of 75 years, and the re-appointment of Mr. Navkiran Singh Ghei and Mr. Vivek Kapur as Independent Directors for second terms. The company has also disclosed the brief profile and details of the events as per SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated 30th January, 2026.

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BSEBoard MeetingResults13 Aug 2026

Bhartiya International Ltd

Unaudited Financial Results for the quarter ended 30th June, 2026

Bhartiya International Ltd has announced unaudited financial results for the quarter ended 30th June, 2026, and has also approved the continuation of Mr. Deepak Bhojwani as a Non-Executive Director beyond the age of 75 years, subject to shareholder approval. Additionally, the company has re-appointed Mr. Deepak Bhojwani, Mr. Navkiran Singh Ghei, and Mr. Vivek Kapur as Independent Directors for second terms, subject to shareholder approval.

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