Bhartiya International Ltd (BIL) — Board Meeting | 2 September 2026 (2 announcements)

Bhartiya International Ltd announced its 39th AGM on 28 September 2026 via video conferencing, where shareholders will vote on adopting financial statements, appointing directors including re-appointing Deepak Bhojwani beyond age 75, approving Robert Burton Moore Jr.'s consultancy fees of $135,000 USD, and raising the borrowing limit to ₹1,200 crores. The meeting will also address related party remuneration and mortgage powers under Section 180.

Bhartiya International Ltd announced its 39th Annual General Meeting will be held on Monday, 28 September 2026 at 11:00 AM IST via video conferencing. The record date for determining shareholders eligible to vote or attend is Monday, 21 September 2026. Book closure for equity shares runs from Tuesday, 22 September to Monday, 28 September 2026, inclusive. Shareholders will receive the FY2025-26 annual report and voting materials, with remote e-voting available from Friday, 25 September to Sunday, 27 September 2026.