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Awaiting price reaction for this filing.
Bhagwati Autocast Ltd has published newspaper advertisements in Business Standard (English) and Jay Hind (Gujarati) on August 26, 2025, informing shareholders about its 43rd Annual General Meeting. The AGM is scheduled for Tuesday, September 16, 2025, at 11:00 a.m. IST, to be held via Video Conferencing (VC) / Other Audio-Visual Means (OAVM). The company has also announced a dividend of Rs. 2.5 per equity share (25%) on shares of face value Rs. 10 for FY ended March 31, 2025, subject to shareholder approval at the AGM. The record date is fixed as September 9, 2025, and the register of members will remain closed from September 10 to September 16, 2025. E-voting facility through NSDL will be available from September 12 (9:00 a.m.) to September 15, 2025 (5:00 p.m.).
Shareholders on the record date of September 9, 2025 will be eligible for the proposed Rs. 2.5 per share dividend. The book closure and AGM scheduling are routine compliance activities and are unlikely to materially impact the stock price.