Bhagiradha Chemicals re-appoints auditors for FY 2026-27

Bhagiradha Chemicals & Industries Limited has announced the re-appointment of its auditors for the financial year 2026-27. The decision was taken during a Board meeting held on May 19, 2026, ensuring compliance with regulatory requirements.

The Board approved the re-appointment of M/s. Sagar & Associates, Cost Accountants, as the Cost Auditors of the company. Additionally, CA Sunesh Agarwal, Chartered Accountant, was re-appointed as the Internal Auditor for the same period.

Auditor Details

The following table outlines the key details regarding the re-appointments:

Particulars	M/s. Sagar & Associates (Cost Auditor)	CA Sunesh Agarwal (Internal Auditor)
Reason for change	Re-Appointment	Re-Appointment
Date of appointment	May 19, 2026	May 19, 2026
Term	FY 2026-27	FY 2026-27
Brief profile	Professional services firm in Cost Accountancy, Cost Audit, Systems development and GST. Founder Mr. E. Vidya Sagar is a Fellow Member of the Institute of Cost Accountants of India.	15 years of experience in Income Tax, Audits under Companies Act, Bank Branch Audit, Internal Audit, and GST & TDS Compliances.

Regulatory Compliance

The disclosures regarding these appointments were made under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The company confirmed that there are no relationships between the directors and the appointed auditors that require disclosure.

1 Day	5 Days	1 Month	6 Months	1 Year	5 Years
+0.14%	+1.59%	-5.01%	-0.87%	-19.22%	-66.08%

Bhagiradha Chemicals & Industries has informed the stock exchanges of a board meeting scheduled for Tuesday, May 19, 2026, at Hyderabad. The notice, filed on May 06, 2026, under reference BCIL/SE/2026/26, was issued pursuant to Regulation 29, 33, 42, and 43 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Key Agenda Items for the Board Meeting

The board meeting will cover several significant matters related to the company's financial year ended March 31, 2026. The following agenda items have been disclosed:

Agenda Item:	Details
Financial Results:	Approval of audited standalone and consolidated results (Ind AS) for the quarter/year ended March 31, 2026
Audit Report:	Taking note of the statutory auditors' report on audited financial statements (standalone & consolidated) for the year ended March 31, 2026
Final Dividend:	Consideration and recommendation of final dividend, if any, on equity shares for FY ended March 31, 2026
Book Closure Date:	Fixing the book closure date for determining members eligible for dividend, if any
33rd AGM Scheduling:	Deciding the date, time, and venue of the 33rd Annual General Meeting
AGM Notice & Directors Report:	Consideration and approval of the 33rd AGM Notice and Directors Report for FY ended March 31, 2026

Trading Window Closure

In accordance with the company's Code of Conduct for prevention of Insider Trading, the Trading Window for dealing in equity shares of the company has been closed for all designated persons, including their immediate relatives. The closure is effective from April 01, 2026, and will remain in force until the end of 48 hours after the declaration of the audited financial results (standalone and consolidated) for the quarter and financial year ending March 31, 2026.

Filing Details

The intimation was signed by Sharanya. M, Company Secretary and Compliance Officer (M. No: F13842), and submitted to both BSE Limited and the National Stock Exchange of India Limited on May 06, 2026. The company is headquartered at Unit No. 1011A, Level 1, Sky One (Wing A), Prestige SkyTech, Financial District, Nanakramguda, Hyderabad - 500032, Telangana.