Bhartiya International Limited Concludes 39th AGM on Sep 28, 2026
Bhartiya International Limited held its 39th AGM on September 28, 2026, via VC/OAVM. The meeting addressed resolutions from the AGM Notice dated August 13, 2026. Voting results and the Scrutinizer's Report are due by September 30, 2026. The Statutory Auditor's Report for FY 2025-26 was unqualified.
The announcement pertains to the proceedings of an Annual General Meeting, which is a regular corporate event. It does not involve any new financial performance, strategic changes, or significant corporate actions that would materially impact the company's stock or operations.
The announcement is a routine disclosure of AGM proceedings and does not contain any new financial information or significant business updates that would warrant a positive or negative sentiment.
Bhartiya International Limited (BIL) held its 39th Annual General Meeting (AGM) on September 28, 2026, commencing at 11:00 a.m. IST via Video Conferencing (VC) / Other Audio-Visual Means (OAVM). The meeting was conducted in compliance with circulars from the Ministry of Corporate Affairs (MCA) and SEBI.
Key management personnel present included Mr. Manoj Khattar (Whole-Time Director) who chaired the meeting in the absence of the Chairman, Mr. Vivek Kapur (Independent Director), Mr. Raj Kumar Chawla (Chief Financial Officer), and the statutory and secretarial auditors. The Statutory Auditor’s Report for FY 2025-26 contained no qualifications or adverse remarks, and the Secretarial Audit Report was also clear.
Members were informed about the resolutions proposed in the AGM Notice dated August 13, 2026. A remote e-voting facility was available from September 25, 2026, 9:00 AM to September 27, 2026, 5:00 PM. Shareholders who had not voted remotely were provided an electronic voting facility during the AGM. Nine shareholders raised queries regarding the company's performance and future outlook, to which the Chairman responded with general remarks on performance and future plans.
The results of the voting, along with the consolidated Scrutinizer’s Report, are expected to be declared and placed on the company's website, the Registrar & Share Transfer Agent's website, and forwarded to the stock exchanges on or before September 30, 2026. The meeting concluded at 11:53 a.m.
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Bhartiya International Limited filed this with the NSE as a statutory disclosure, categorised under agm. It is a primary document, not a recommendation, and the desk marks it low impact, the band that almost never moves a portfolio on its own.
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