Bhartiya International Limited Announces 39th AGM on September 28, 2026
Bhartiya International Limited will hold its 39th AGM on September 28, 2026, via VC/OAVM. The annual report for FY2025-26 will be shared electronically. Members can participate via e-voting. The cut-off date for eligibility is September 21, 2026.
This is a standard procedural announcement regarding the Annual General Meeting and does not involve any new financial information, strategic decisions, or operational changes that would significantly impact the company's stock or business operations.
The announcement is a routine corporate event (AGM notification) and does not contain any specific financial performance details or significant strategic changes that would warrant a positive or negative sentiment.
Bhartiya International Limited has announced that its 39th Annual General Meeting (AGM) will be held on Monday, September 28, 2026, at 11:00 AM IST. The meeting will be conducted through Video Conference (VC) / Other Audio-Visual Means (OAVM), adhering to the latest regulations from the Ministry of Corporate Affairs (MCA) and SEBI.
The AGM notice and the annual report for the financial year 2025-26 will be sent electronically to all members who have registered their email addresses with the company or its Registrar and Transfer Agent (RTA). Members can also request a physical copy of the annual report by emailing shares@bhartiya.com.
For members who have not registered their email addresses, the company will provide the annual report and AGM notice in physical form through postal mail. The notice will also be available on the company's website (www.bhartiya.com), BSE (www.bseindia.com), NSE (www.nseindia.com), and CDSL (www.evotingindia.com).
The company encourages members to participate in the AGM through e-voting, both remotely and on the day of the meeting. Detailed instructions for e-voting and participation via VC/OAVM will be provided in the AGM notice. The cut-off date for members eligible to attend the AGM and vote is Monday, September 21, 2026. Members holding shares in physical form must complete KYC formalities, including PAN, nominee details, and bank details, by submitting the required forms to MAS Services Limited. Demat account holders should update their email addresses with their Depository Participants (DPs).
The company also published pre-dispatch information regarding the 39th AGM in the newspapers Makkal Kural (Tamil) and Mint (English) on September 1, 2026, across various editions.
A plain-language summary of a public exchange filing by Bhartiya International Limited. Read the original for the full detail.