Bhartiya International Ltd (BIL) — FY26 Annual Report | 2 September 2026 (2 announcements)

Bhartiya International Ltd (BIL) reported consolidated turnover of Rs 135,802.02 Lakhs and consolidated net profit of Rs 1,344.51 Lakhs for FY 2025-26, down from Rs 1,562.66 Lakhs in the previous year. Standalone turnover rose to Rs 113,054.23 Lakhs with net profit increasing to Rs 3,371.20 Lakhs from Rs 2,115.23 Lakhs. The company authorized a Special Resolution to create mortgages/charges up to Rs 1,200 Crores for borrowings, reappointed three Independent Directors, and reappointed Mr. Robert Burton Moore Jr. as Chairman with annual consultancy fees up to USD 135,000. The AGM is scheduled for 28 September 2026 via video conferencing, with e-voting available through NSDL from 25-27 September 2026.

Bhartiya International Ltd dispatched letters to shareholders with unregistered email addresses, providing web links to access the 39th AGM notice and 2025-26 Annual Report, and instructed them to update contact details or request physical copies if needed.