Bhagwati Autocast Limited has announced that its board of directors will meet on Friday, May 29, 2026, at 03:45 p.m. IST. The meeting will be held at the Radisson Blu Hotel in Ahmedabad to transact key business items, including the approval of financial results for the fiscal year ending March 31, 2026.

Agenda for the Meeting

The primary agenda for the board meeting includes the consideration and approval of the audited standalone results of the company for the quarter and year ended March 31, 2026. The board will review these results along with the Auditor's Report from the Statutory Auditor, in compliance with Regulation 33 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015.

Dividend and Auditor Appointment

In addition to the financial results, the board will consider and recommend a final dividend for the financial year 2025-26. The directors are also scheduled to consider and approve the appointment of M/s. TRS & Associates, Chartered Accountants, as Statutory Auditors of the company for the term F.Y. 2026-27 to 2030-31, subject to shareholder approval.

Trading Window Closure

In compliance with the SEBI (Prohibition and Insider Trading) Regulations, 2015, the company has confirmed that the trading window for dealing in its securities remains closed. This restriction, effective from April 1, 2026, applies to promoters, directors, designated persons, senior management personnel, and their immediate relatives. The window will remain closed until 48 hours after the declaration of the audited financial results for the quarter and financial year ended March 31, 2026.

Bhagwati Autocast Limited has submitted its quarterly compliance certificate under SEBI Regulation 74(5) for the quarter ended 31st March, 2026. The certificate, dated 09th April, 2026, was filed with BSE Limited to comply with regulatory requirements under the SEBI (Depositories and Participants) Regulations, 2018.

Compliance Certificate Details

The compliance certificate was issued by MCS Share Transfer Agent Limited, which serves as the registrar and share transfer agent for Bhagwati Autocast Limited. The certificate confirms adherence to regulatory procedures for securities dematerialization during Q4FY26.

Regulatory Confirmations

MCS Share Transfer Agent Limited confirmed several key compliance aspects in their certificate dated 07th April, 2026. The registrar verified that all securities received from depository participants for dematerialization during the quarter were properly processed and confirmed to the depositories.

The certificate includes the following confirmations:

• Securities received for dematerialization were accepted or rejected as appropriate
• All securities comprised in the certificates have been listed on stock exchanges where earlier issued securities are listed
• Security certificates received for dematerialization have been mutilated and cancelled after due verification
• Names of depositories have been substituted in the register of members as registered owners within the mandated 15-day period

Filing Process

The compliance certificate was submitted to BSE Limited at Dalal Street, Mumbai, under scrip code 504646. Managing Director Reena P. Bhagwati signed the submission letter on behalf of Bhagwati Autocast Limited, requesting BSE to take the compliance certificate on record.

This quarterly filing demonstrates the company's commitment to maintaining regulatory compliance and ensuring proper handling of securities dematerialization processes as required under SEBI regulations.