BD Industries schedules 16th AGM and FY26 annual report release

1 min read | Published on 03 Sept 2026, 11:44 AM |Updated on 04 Sept 2026, 11:19 PM

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Ashish TScanX News Team

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Key Highlights

B. D. Industries schedules 16th AGM for September 29, 2026
Meeting will be held via Video Conferencing at 4:00 pm
FY26 annual report dispatched electronically to shareholders
Physical letters with web links sent to those without registered emails

*this image is generated using AI for illustrative purposes only.

B. D. Industries (Pune) Limited has scheduled its 16th Annual General Meeting for Tuesday, September 29, 2026. The company also announced the dispatch of its annual report for FY26 alongside the meeting notice.

The AGM is set to begin at 4:00 pm through Video Conferencing. This disclosure was made pursuant to Regulations 30 and 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Meeting Details

The meeting will transact business as outlined in the accompanying notice. Shareholders can access further information on the company website.

Detail	Information
Meeting Type	16th Annual General Meeting
Date	September 29, 2026
Time	4:00 pm
Mode	Video Conferencing

Annual Report Dispatch

Pursuant to Regulation 36 of the SEBI Listing Regulations, the annual report for the financial year 2025-26 is being dispatched to eligible shareholders electronically. Physical communications containing web links are being sent to shareholders without registered email addresses.

The documents are available on the company's website at www.bdi-group.org . Advertisements appeared in the Financial Express and Mumbai Lakshdeep newspapers on September 3, 2026.

Dalbir Pal Hemraj Saini, Managing Director, signed the disclosure. The registered office remains in Mumbai.

Historical Stock Returns for BD Industries (Pune)

1 Day	5 Days	1 Month	6 Months	1 Year	5 Years
0.0%	0.0%	0.0%	0.0%	-2.65%	0.0%

What specific strategic initiatives or capital allocation plans will management highlight during the FY26 AGM?

How might the company's FY26 financial performance impact its dividend payout ratio for shareholders?

Are there any proposed changes to the board composition or executive compensation structures to be voted on?

BD Industries (Pune)

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B. D. Industries appoints Gunjan Ahuja as Company Secretary

0 min read | Published on 26 Aug 2026, 08:14 PM |Updated on 26 Aug 2026, 08:14 PM

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Naman SScanX News Team

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Key Highlights

B. D. Industries appoints Ms. Gunjan Ahuja as Company Secretary
The appointment takes immediate effect from August 26, 2026
Ms. Ahuja holds qualifications in Company Secretarial practice and law
The move ensures compliance with SEBI Listing Regulations

*this image is generated using AI for illustrative purposes only.

B. D. Industries (Pune) Limited has appointed Ms. Gunjan Ahuja as its Company Secretary and Compliance Officer with immediate effect.

The Board of Directors approved the appointment during its meeting held on Wednesday, August 26, 2026. The decision was taken pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Appointment Details

Ms. Ahuja is a qualified Company Secretary and Law Graduate Professional. Her expertise covers company law matters, SEBI-related compliances, corporate governance, statutory filings, and regulatory requirements.

The appointment aligns with Sections 203 of the Companies Act, 2013, read with the Companies (Appointment and Remuneration of Managerial Personnel) Rules, 2014. It also satisfies Regulation 6 of the SEBI Listing Regulations.

Regulatory Context

The disclosure was made in accordance with SEBI Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024, as amended. The Board meeting commenced at 5:00 pm and concluded at 5:27 pm.

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