BGR Energy Systems Ltd (BGRENERGY) — Board Meeting | 23 September 2026 (2 announcements)

BGR Energy Systems shareholders approved shifting the registered office from Andhra Pradesh to Tamil Nadu, reappointing Arjun Govind Raghupathy as Managing Director for five years effective 11 November 2026, and amending the Articles of Association to reflect promoter group changes and voting rights. The meeting, held on 22 September 2026 at 11:30 AM IST via video conference, also cleared an unsecured loan from promoters and updated director nomination rules.

BGR Energy Systems shareholders approved shifting the registered office from Andhra Pradesh to Tamil Nadu, reappointing Arjun Govind Raghupathy as Managing Director for five years effective 11 November 2026, and amending the Articles of Association to formalize these changes. The meeting, held on 22 September 2026 at 11:30 AM IST via video conference, also cleared an unsecured loan from promoters. The amendments to the Articles redefine the Raghupathy Group to include Arjun and his mother Sasikala, granting them enhanced board influence and decision-making powers tied to their 25%+ shareholding threshold.