Enclosed herewith Annual Report for the Financial Year 2024-25 pursuant to Regulation 34 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
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Bharat Agri Fert & Realty Ltd has submitted its 40th Annual Report for FY 2024-25 to BSE under Regulation 34 of SEBI LODR. The 40th AGM is scheduled for Monday, September 29, 2025 at 3:00 PM at Sardar Patel Baug, Vile Parle (East), Mumbai. Key AGM agenda includes adoption of audited financial statements, re-appointment of Ms. Chandni Yogendra Patel as director (retiring by rotation), appointment of M/s. GMJ & Associates as Secretarial Auditors for five years (FY 2025-26 to FY 2029-30), and ratification of Rs. 50,000 remuneration to M/s. S.R. Singh & Co. as Cost Auditors for FY 2025-26. The book closure period is September 23 to September 29, 2025, with e-voting window from September 25 to September 28, 2025. Statutory Auditors remain M/s. Desai Saksena & Associates.
This is a routine regulatory filing regarding the AGM notice and annual report submission, with no immediate material impact on shareholders. Investors should review the annual report for detailed financial performance and attend or vote remotely on the resolutions, particularly the appointment of new secretarial auditors for a five-year term.