| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 29 May 2026 | 25 May 2026 |
| Bhagwati Autocast Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2026 inter alia to consider and approve Dear Sir/Maam With reference to above captioned subject we would like to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Friday 29th May 2026 at: 03.45 p.m. (IST) at Radisson Blu Hotel Ahmedabad- 380006 inter-alia to transact the following business: 1. To consider and approve Audited Standalone Results of the Company for the quarter and year ended March 31 2026. 2. To consider and recommend final dividend for the Financial year 2025-26 3. To consider and approve appointment of M/s. TRS & Associates Chartered Accountants as Statutory Auditors of the Company for F.Y. 2026-27 to 2030-31 subject to approval of the shareholders; 4. To consider and transact any other business(es) if any which may be placed before the Board with the permission of the Chairman. | ||
| Board Meeting | 3 Apr 2026 | 3 Apr 2026 |
| Outcome of the Board Meeting | ||
| Board Meeting | 4 Feb 2026 | 23 Jan 2026 |
| Bhagwati Autocast Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/02/2026 ,inter alia, to consider and approve the un-audited standalone financial results of the Company for the quarter/nine months ended on 31st December, 2025 Outcome of Board Meeting (As per BSE Announcement dated on: 04.02.2026) | ||
| Board Meeting | 13 Nov 2025 | 3 Nov 2025 |
| Bhagwati Autocast Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2025 inter alia to consider and approve the un-audited standalone financial results of the Company for the quarter/half year ended on 30th September 2025 Outcome of the Board Meeting (As Per BSE Announcement Dated on 13.11.2025) | ||
| Board Meeting | 13 Aug 2025 | 4 Aug 2025 |
| Bhagwati Autocast Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2025 inter alia to consider and approve Standalone Unaudited Financial Results of the Company for the quarter ended June 30 2025. 2. Any other matter with the permission of the Chair. Outcome of Board Meeting (As Per BSE Announcement Dated on: 13.08.2025) | ||
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