Bhagyanagar India Limited has submitted its quarterly compliance certificate under SEBI regulations for the quarter ended March 31, 2026. The ISO-9001-2008 certified company filed the mandatory documentation with stock exchanges on April 3, 2026, demonstrating its commitment to regulatory compliance.

Regulatory Compliance Filing

The company submitted certificates under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 to both major stock exchanges where its shares are traded. The filing details are presented below:

Registrar Certification Process

KFin Technologies Limited, acting as the Registrar and Share Transfer Agent for Bhagyanagar India Limited, issued compliance certificates to both depositories on April 1, 2026. The certificates were addressed to:

• Central Depository Services (India) Limited (CDSL) - Marathon Futurex, Lower Parel, Mumbai
• National Securities Depository Limited (NSDL) - Trade World, Lower Parel, Mumbai

Ganesh Chandra Patro, Deputy Vice President at KFin Technologies Limited, signed both certificates confirming that all required details of securities dematerialized and rematerialized during Q4FY26 were properly furnished to stock exchanges.

Company Information

Bhagyanagar India Limited operates from its registered office in Hyderabad, Telangana. The company maintains its corporate identification number as L27201TG1985PLC012449 and is part of the Surana Group. Managing Director Devendra Surana, holding DIN 00077296, signed the compliance filing on behalf of the company.

Regulatory Framework

The SEBI Regulation 74(5) mandates that companies ensure proper reporting of securities transactions through their registrar and transfer agents. This quarterly certification process ensures transparency in the dematerialization and rematerialization of securities, maintaining investor confidence in the capital markets. The timely submission of these certificates reflects the company's adherence to corporate governance standards and regulatory obligations.

Bhagyanagar India Limited has announced the appointment of Mr. Sanjay Singh Rathore as the company's new Company Secretary and Compliance Officer, effective March 30, 2026. The appointment was formalized through an official regulatory filing to the National Stock Exchange of India Limited and BSE Limited, demonstrating the company's commitment to strengthening its corporate governance framework.

Board Approval and Regulatory Framework

The Board of Directors approved Mr. Rathore's appointment during their meeting held on March 30, 2026, acting on recommendations from the Nomination and Remuneration Committee. The appointment complies with Section 203 of the Companies Act, 2013 and Regulation 6(1) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Appointee Profile and Qualifications

Mr. Sanjay Singh Rathore brings substantial expertise in corporate governance and regulatory compliance to his new role. His professional credentials demonstrate strong qualifications for the position:

Regulatory Compliance and Disclosure

In compliance with Regulation 30 of SEBI Listing Regulations, Bhagyanagar India Limited has provided comprehensive disclosure details regarding the appointment to both stock exchanges. The company has fulfilled all statutory requirements for appointing a Company Secretary and Compliance Officer as mandated by securities regulations. The official communication was signed by Managing Director Devendra Surana and bears the company's official seal.

Authority and Contact Framework

Under Regulation 30(5) of the Listing Regulations, Mr. Sanjay Singh Rathore has been authorized to determine the materiality of events or information for disclosure purposes to stock exchanges. The company has established clear communication channels for regulatory matters:

This strategic appointment reinforces Bhagyanagar India Limited's commitment to maintaining robust corporate governance standards and ensuring comprehensive regulatory compliance across its operations.