Bhagwati Autocast Ltd — Important, 16-09-2025: Company Update

Bhagwati Autocast Limited held its 43rd Annual General Meeting via video conferencing, where shareholders considered and approved several key resolutions. This included the adoption of the Audited Standalone and Consolidated Financial Statements for FY 2024-25, and the declaration of a dividend of Rs. 2.50 per equity share. Shareholders also approved the re-appointment of Dr. Pravin N. Bhagwati as Director and Ms. Reena Bhagwati as Managing Director for a further three-year term. Additionally, the appointment of M/s. Chirag Shah & Associates as Secretarial Auditors for five years was approved, and the remuneration for the Cost Auditor was ratified. The company will announce the combined e-voting results within two working days.