BGRENERGYBSEBGR ENERGY SYSTEMS LTDLowNeutral
Announced Mon, 31 Aug · 19:00 IST

BGR Energy 40th AGM on Sep 22, 2026; FY26 notice and annual report

Board & Shareholder Meetings View source PDFExplain this filing

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Price reaction · full curve 14 horizons · vs prior close
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₹244.30
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₹246.96
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AI summary

40th AGM on September 22, 2026 at 11:30 AM via video conferencing. Key resolutions: FY26 financials adoption, Mr. Raghupathy re-appointment as director and MD, cost auditor fee Rs 1.5 lakh, shifting registered office from Andhra Pradesh to Tamil Nadu (special), MD pay of Rs 4.5 lakh monthly plus Rs 1 crore annual incentive, unsecured loans up to Rs 150 crore from promoter group. Remote e-voting September 18 to 21, 2026.

Likely market impact

Shareholders vote on registered office shift, MD re-appointment and remuneration, and promoter loan approval. Remote e-voting closes September 21, 2026.