BGR Energy Systems Ltd (BGRENERGY) — Board Meeting | 11 September 2026 (2 announcements)

The board approved amending the Articles of Association to formalize the Raghupathy Group's representation rights, including permanent directorships and voting control, and recommended shareholder approval at the upcoming 40th AGM on September 22, 2026.

BGR Energy Systems Limited issued an addendum to its AGM notice dated July 29, 2026, to update shareholders on a proposed amendment to the Articles of Association concerning the Raghupathy Group's representation and governance rights. The amendment, requiring a special resolution at the September 22, 2026 meeting, alters board composition, decision-making authority, and management rights tied to the Raghupathy Group's 25%+ equity stake. Shareholders are asked to approve these changes via remote e-voting from September 18-21, 2026.