Notice convening the Annual General Meeting and Annual Report of the Company for Financial year 2024-25
Price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
Bharat Global Developers Ltd has filed its AGM notice and annual report for FY 2024-25 with BSE under script code 521238. The 44th Annual General Meeting is scheduled for Tuesday, 30th September 2025 at 2:00 PM via video conferencing. The agenda includes adopting FY25 financial statements, re-appointing director Tahir Mustufa Masalawala, appointing M/s Sunit M Chhatbar & Co as new statutory auditor (replacing resigned M/s K M Chauhan & Associates) for five years till FY 2030, appointing H. Togadiya & Associates as secretarial auditor for five years, regularising Dharmesh Solanki as Non-Executive Director, and formalising the appointment of Keyurkumar Pravinbhai Patel as Managing Director for five years from 29 August 2025 at Rs 50,000 per month. E-voting runs from 27-29 September 2025, with the cut-off date being 23 September 2025.
Primarily procedural and governance-related, with no direct material impact on financials. Shareholders should note the change in statutory auditor and the formal MD appointment requiring their approval through remote e-voting.