Announced Wed, 22 Jul · 21:46 IST
44th AGM on 14 Aug 2026 via VC; dividend, director appointments
Board & Shareholder Meetings View source PDF
Price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Price reaction · full curve 14 horizons · vs prior close
+19.5%1-day move
₹580.95
prior close
₹660.00
base price
After-mkt
timing
5m10m15m30m1D2D3D4D5D7D15D1M2M3M
-0.8-1.8-1.8-0.5+19.5+18.4————————
Up moveDown movePending
AI summary
Bhagwati Autocast Ltd holds 44th AGM on 14 Aug 2026 at 11 AM via video conferencing. Items include adopting FY26 results, declaring dividend, re-appointing MD Ms Reena Bhagwati, appointing TRS and Associates as statutory auditors for 5 years till 2031, ratifying cost auditor pay of about Rs 82,500, regularising Mr Prakash Dalal as director, and re-appointing independent director Mr Shantanu Mehta for 5 more years. Cut-off 7 Aug; e-voting 10 to 13 Aug.
Likely market impact
Shareholders vote on dividend, auditor change, and director appointments via e-voting; deadline 13 Aug 2026.