Bhageria Industries Limited has informed the Exchange regarding 'BHAGERIA INDUSTRIES LIMITED has informed the Exchange about Notice of Shareholders Meeting for Annual General Meeting to be held on 2-August -2025'.
BHAGERIA · price
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Awaiting price reaction for this filing.
Bhageria Industries has informed the exchanges that its 36th Annual General Meeting (AGM) will be held on Saturday, August 2, 2025 at 12:30 p.m. IST through Video Conferencing / Other Audio Visual Means (VC/OAVM). The AGM agenda includes adoption of audited standalone and consolidated financial statements for FY 2024-25, declaration of a final dividend of ₹1.50 per equity share (30% on ₹5 face value), and re-appointment of Mr. Suresh Bhageria who retires by rotation. Two special business items seek shareholder approval for remuneration of Cost Auditors (M/s K V M & Co., at ₹1,75,000 plus GST for FY26) and appointment of M/s GMJ & Associates as Secretarial Auditors for a five-year term (FY26 to FY30). The attached Integrated Annual Report highlights a strong FY24-25: revenue from operations grew 20% to ₹597.16 crore, PAT surged 46% to ₹42.27 crore (from ₹19.62 crore), and EBITDA stood at ₹90.82 crore at a 15% margin. The record date for dividend eligibility is July 25, 2025, with book closure from July 26 to August 2, 2025.
Routine regulatory filing with no immediate price impact; however, the strong FY25 results (46% PAT growth, 20% revenue growth), the 30% dividend declaration, and the diversified growth push into pharmaceuticals and solar energy are positive signals for long-term shareholders. Shareholders must ensure KYC/bank details are updated to receive the dividend.