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.

Bhagwati Autocast Limited has announced the appointment of Mr. Prem Shankar Choudhary as Whole Time Company Secretary and Compliance Officer, effective April 3, 2026. The appointment was approved by the Board of Directors during their meeting held on the same date, following a recommendation from the company's Nomination and Remuneration Committee.

Board Meeting Outcome

The Board of Directors convened on Friday, April 3, 2026, with the meeting commencing at 1:30 p.m. and concluding at 2:00 p.m. The company has communicated this appointment to BSE Limited under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Appointment Specifications

Mr. Choudhary has been appointed in accordance with Section 203 of the Companies Act, 2013 and Regulation 6(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The Board has also authorized him to determine the materiality of events or information for stock exchange disclosure purposes.

Professional Qualifications

Mr. Choudhary brings substantial expertise as an Associate Member of the Institute of Company Secretaries of India. His professional experience spans over 10 years in corporate law, due diligence, corporate restructuring, SEBI and RBI regulations, and corporate advisory services. He holds a Master of Commerce degree and has completed the Intermediate level of ICWAI.

Authorized Personnel Structure

The Board has designated key managerial personnel for determining materiality of events for stock exchange disclosure:

Corporate Information

The company's registered office and works are located at Survey No. 816, Village: Rajoda, Near Bavla, Dist. Ahmedabad, Gujarat – 382 220, India. All compliance-related correspondence can be directed to cs@bhagwati.com . The appointment information will be made available on the company's website at www.bhagwati.com as per regulatory requirements.