Bhagwati Autocast Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2026 ,inter alia, to consider and approve Dear Sir/Ma'am, With reference ....
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Bhagwati Autocast Limited has informed BSE that a Board meeting is scheduled for May 29, 2026 at Radisson Blu Hotel, Ahmedabad. The meeting will consider and approve the Audited Standalone Results for Q4 and FY ended March 31, 2026 along with the statutory auditor's report. Additionally, the Board will consider recommending a final dividend for FY 2025-26. The company also plans to appoint M/s. TRS & Associates, Chartered Accountants as its new statutory auditors for FY 2026-27 to 2030-31, subject to shareholder approval. The trading window has been closed since April 1, 2026 and will reopen 48 hours after the financial results are declared. This is only a meeting intimation with no actual financial results disclosed.
This is a routine board meeting notice announcing scheduled consideration of Q4 and FY 2026 results along with dividend decision. No actual financial data or results are being released at this time. The appointment of new auditors for the next five years suggests a planned transition, which is common practice. Investors should wait for the actual results announcement after the meeting for any material information.