Bhageria Industries Limited has announced its 37th Annual General Meeting (AGM) and released its Integrated Annual Report for the Financial Year 2025-26. The AGM is scheduled to be held on Saturday, August 1, 2026, at 12:30 p.m. IST, conducted via Video Conferencing (VC) or Other Audio Visual Means (OAVM). The meeting agenda includes the adoption of Audited Standalone and Consolidated Financial Statements for the year ended March 31, 2026, along with the Directors' and Auditors' reports. Shareholders will also vote on the declaration of dividend for the year ended March 31, 2026. Further, the AGM will address the re-appointment of directors. Mr. Vikas Bhageria will retire by rotation and offer himself for re-appointment as a Director. Special business includes the re-appointment of Mr. Suresh Bhageria as Whole-time Director, designated Executive Director & Chairman, for a term of three years from April 1, 2027, to March 31, 2030. Mr. Vinod Bhageria is proposed for re-appointment as Managing Director for a similar three-year term from April 1, 2027, to March 31, 2030. Mr. Vikas Bhageria is also slated for re-appointment as Whole-time Director, designated Jt. Managing Director, for the same period. The company also seeks approval for the payment of remuneration to its Cost Auditors, M/s K V M & Co., for the Financial Year 2026-27, amounting to ₹2,00,000 plus GST and out-of-pocket expenses. The Integrated Annual Report for FY 2025-26 is available on the company's website, www.bhageriagroup.com. The report highlights a strong financial performance, with total income from operations growing by 45.9% to ₹880.56 crore and net profit increasing by 19% to ₹50.30 crore. The Chairman's message emphasizes consistent, broad-based growth across chemicals, solar, and pharmaceutical businesses, driven by strategic investments in capacity and relationships. The company recommended a final dividend of ₹2.50 per equity share for FY 2025-26.
