Bharat Agri Fert & Realty Ltd — Important, 04-09-2026: Company Update

Bharat Agri Fert & Realty Limited has announced its 41st Annual General Meeting (AGM) will be held virtually via Video Conferencing/Other Audio Visual Means on Tuesday, September 29, 2026, at 4:00 PM (IST). This is for shareholders to transact company business. The AGM notice and annual report are available electronically. Remote e-voting will be open from September 25 to September 28, 2026, with additional e-voting during the meeting. The company's share transfer books will be closed from September 23 to September 29, 2026, for the AGM.