Banaras Beads (BANARBEADS) — Board Meeting

Banaras Beads Limited announced its 46th AGM on 30 July 2026 at 3:00 PM in Varanasi, seeking shareholder approval to adopt FY 2025-26 financial statements and re-appoint director Ashok Kumar Gupta. No dividend is recommended for FY 2025-26 due to lower profits, with record date set for 23 July 2026 and register closure from 24 to 30 July. Shareholders can vote remotely via e-voting on NSDL/CDSL platforms between 27-29 July, with proxy forms required 48 hours prior. The filing emphasizes SEBI compliance and provides grievance redressal via RTA and IEPF portals.

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About Banaras Beads Limited (BANARBEADS)

Construction Materials · Glass & Glass Products · Listed on NSE

Market Cap: ₹76.86 Cr P/E: 41.2 ROE: 3.3% ROCE: 5.7%

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