Pursuant to Regulation 42 of SEBI (LODR) 2015, we would like to inform you that 21st Annual General Meeting of the company has been scheduled to be held on saturday 27th September 2025. ....
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Bhanderi Infracon Limited has informed BSE that its 21st Annual General Meeting will be held on Saturday, 27th September 2025 at 12:00 p.m. at its registered office in Ahmedabad. The Register of Members and Share Transfer Books will be closed from 20th September to 26th September 2025 for AGM purposes. The AGM agenda includes adopting audited standalone and consolidated financial statements for FY25, re-appointment of Mrs. Bhumikaben Patel (DIN: 06984921) as director, appointment of CS Manisha Chindarkar as Secretarial Auditor for five years (FY26-FY30), and shareholder approval for a related party transaction with Bhanderi Corporation Limited (group company) for purchase of goods and services up to Rs. 100 crore per financial year. E-voting will run from 23rd September (9:00 a.m.) to 26th September (5:00 p.m.), with cut-off date of 19th September 2025. FY25 financials show strong growth — standalone PAT jumped to Rs. 93 lakh (from Rs. 40.79 lakh) and consolidated PAT doubled to Rs. 166.36 lakh, though no dividend was declared.
This is a routine AGM notice with book closure, so shareholders cannot trade shares between 20-26 September. The Rs. 100 crore related party transaction limit with the promoter group company is significant but is a recurring annual approval. Strong earnings growth is a positive, but the decision to skip dividends means no immediate cash return to shareholders.