Bhageria Industries Limited has fixed Friday, July 24, 2026, as the record date to determine shareholder eligibility for a dividend of ₹2.50 per equity share. The dividend, recommended by the Board for the financial year ended March 31, 2026, amounts to 50% of the face value of ₹5 per share and is subject to shareholder approval at the upcoming Annual General Meeting (AGM). The payout, if approved, will be made on or after August 6, 2026, subject to tax deducted at source.

The company has scheduled its 37th AGM for Saturday, August 1, 2026, at 12:30 P.M. IST via video conferencing. The proceedings will be deemed to be conducted at the company's registered office located at 17th Floor, Office No. 1702, 9 Business Bay, Off New Link Road, Mindspace, Behind Evershine Mall, Malad (West), Mumbai - 400064. Consequently, the Register of Members and Share Transfer Books will remain closed from Saturday, July 25, 2026, to Saturday, August 1, 2026.

Payments to beneficial owners holding shares in dematerialized form will be processed based on records provided by the National Securities Depository Limited and Central Depository Services (India) Limited as of the close of business hours on the record date. For members holding shares in physical form, the payment will be made after accounting for valid transmission or transposition requests lodged with the company or its registrar, MUFG Intime India Private Limited.

Key AGM and Dividend Details

The Board of Directors initially approved the dividend recommendation at its meeting held on May 2, 2026. The final payout is contingent upon approval by the members of the company at the AGM.

Bhageria Industries Limited has closed its trading window for designated persons and their immediate relatives to prevent insider trading ahead of its quarterly financial announcement. The restriction is effective from July 1, 2026, and will remain in place until 48 hours after the company declares its unaudited financial results for the quarter ended June 30, 2026.

The closure follows regulations outlined in NSE Circular No. NSE/CML/2019/11 dated April 2, 2019, and BSE Circular No. LIST/COMP/01/2019-20 dated April 2, 2019. These circulars mandate the shutdown of trading windows for designated persons during periods that may coincide with unpublished price-sensitive information (UPSI) related to financial results.

Compliance and Regulatory Framework

The company informed the National Stock Exchange of India Limited and BSE Limited regarding the schedule. The move ensures compliance with the Prohibition of Insider Trading (PIT) regulations, which require companies to restrict trading by insiders when they are in possession of UPSI.

Key Dates

• Trading Window Closure Start: July 1, 2026
• Trading Window Reopens: 48 hours after the declaration of unaudited financial results for the quarter ended June 30, 2026

The intimation was signed by Deepa Mahavir Prasad Toshniwal, Company Secretary and Compliance Officer for Bhageria Industries.