Bhagiradha Chemicals & Industries Limited has announced that its 33rd Annual General Meeting (AGM) will be held on Friday, July 31, 2026, at 11:00 a.m. IST through Video Conferencing (VC) / Other Audio Visual Means (OAVM). The AGM will focus on transacting ordinary business, including the consideration and adoption of the Audited Standalone and Consolidated Financial Statements for the Financial Year ended March 31, 2026. Additionally, the members will be asked to approve the declaration of a final dividend of 15%, equivalent to ₹0.15 per equity share of face value ₹1, for the Financial Year 2025-26. Further business at the AGM includes the re-appointment of Sri. Suresh Kumar Somani as a Non-Executive Non-Independent Director, who retires by rotation. Special business will involve ratifying the remuneration of the Cost Auditors, M/s. Sagar & Associates, for the financial year 2026-27, with a remuneration of ₹1,25,000 per annum plus out-of-pocket expenses and GST at actuals. The Notice convening the 33rd AGM, along with the Annual Report for FY 2025-26, was sent electronically on July 08, 2026, to members registered as of July 03, 2026. The Annual Report is also available on the company's website. The company has also notified the closure of its Register of Members and Share Transfer Books from July 24, 2026, to July 31, 2026, for determining eligibility for dividend payment.
