Bhagwati Autocast Ltd — Others, 22-08-2025: AGM/EGM

Bhagwati Autocast will hold its 43rd Annual General Meeting (AGM) via video conference. Key items include approving audited financial results for FY25, declaring a dividend, and re-appointing Dr. Pravin N. Bhagwati as a director. Shareholders will also consider ratifying the Cost Auditor's remuneration of Rs. 82,500 p.a. and approving the appointment of Secretarial Auditors for 0.025 Cr annually. Notably, Ms. Reena Bhagwati’s re-appointment as Managing Director for three years, with a monthly salary ranging from Rs. 4-8 lakh and perquisites of Rs. 2-4 lakh, will be placed for approval.