Notice convening the 51st Annual General Meeting of the company for the Financial Year 2024-2025
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Bhagawati Gas Limited has called its 51st Annual General Meeting on Tuesday, September 30, 2025 at 12:00 PM at its registered office in Banawas, Khetri Nagar, Jhunjhunu, Rajasthan. The AGM will consider four items: adoption of financial statements for FY ended March 31, 2025, re-appointment of Mr. Nawal Kishor Joshi (DIN: 03292405) who retires by rotation, and appointment of two new Independent Directors - Mr. Narendra Kumar Agarwal (DIN: 11210456) for 5 years from July 28, 2025 via Special Resolution (he is 74 years old), and Mr. Sumeet Kumar (DIN: 01348075) for 5 years from October 1, 2025 via Ordinary Resolution. The e-voting cutoff date is September 23, 2025, with the e-voting window open from September 27 (9:00 AM) to September 29, 2025 (5:00 PM) via CDSL.
Notably, the explanatory statement mentions the company is preparing for a 'proposed relisting of shares and revocation of suspension,' indicating the stock is currently suspended from trading and the company is working toward getting it back on the exchanges. The appointment of two new independent directors is part of strengthening governance ahead of this relisting. Shareholders should participate in the e-voting window if they want to weigh in on these resolutions.