Bhagyanagar India Ltd (BHAGYANGR) — Board Meeting | 27 August 2026 (2 announcements)

Bhagyanagar India's board approved the notice for its 41st Annual General Meeting on September 30, 2026, set the e-voting cut-off for September 23, and scheduled book closure from September 24 to 30. It reappointed Devendra Surana as Managing Director for three years starting January 17, 2027, pending shareholder approval, and appointed Rakhi Agarwal as scrutinizer for remote voting. The meeting ran from 11:00 to 11:50 AM.

Bhagyanagar India approved the notice and book closure dates for its 41st AGM on September 30, 2026, with a cut-off date of September 23, 2026, and appointed Mrs. Rakhi Agarwal as scrutinizer. The board re-appointed Managing Director Devendra Surana for three years effective January 17, 2027, to January 16, 2030, pending shareholder approval at the AGM.