Bharat Agri Fert & Realty Ltd. has scheduled a board meeting for May 30, 2026, to consider and approve the audited financial results for the quarter and fiscal year ended March 31, 2026. The meeting will be held in compliance with Regulation 29 read with Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Agenda for the Meeting

The primary agenda item is the consideration and approval of the audited financial results along with the report of the statutory auditors for the specified period. Additionally, the board may discuss any other business with the permission of the chair and the majority of the directors present.

Trading Window Closure

In accordance with the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, the company's trading window for the quarter and financial year ended March 31, 2026, has been closed since April 1, 2026. The window will remain shut and is scheduled to reopen after the expiry of 48 hours from the declaration of the financial results.

Key Details

Bharat Agri Fert & Realty Limited has issued a public notice regarding the corrigendum to its postal ballot notice, ensuring compliance with SEBI Listing Regulations while addressing a typographical error in the Chairman & Managing Director re-designation period.

Regulatory Compliance and Public Notice

The company issued a public notice on April 14, 2026, to BSE Limited under Regulations 47 and 30 of the SEBI Listing Regulations. The notice pertains to newspaper advertisements published on April 11, 2026, in The Free Press Journal (English) and Navshakti, Mumbai Edition (Marathi), regarding the corrigendum to the postal ballot notice dated April 2, 2026.

Corrigendum Details

The corrigendum addresses a typographical error in the postal ballot notice regarding Mr. Vijal Yogendra Patel's re-designation as Chairman & Managing Director. The correction specifically modifies the appointment period dates to ensure accuracy.

Document Availability and Communication

The corrigendum and related documents have been made available through multiple channels to ensure comprehensive stakeholder communication. The company has maintained transparency by publishing the information across various platforms.

The corrigendum is accessible on the company's website at www.bafri.com and has been uploaded on BSE Limited's website at www.bseindia.com . All other information contained in the original postal ballot notice remains unchanged, with no modification to the resolution or the ongoing e-voting process.

Company Operations

Bharat Agri Fert & Realty Limited operates as a manufacturer of Single Superphosphate in both powder and granulated forms. The company maintains its registered office at 301, Hubtown Solaris, N.S. Phadke Marg, Andheri (E), Mumbai - 400 069, and operates manufacturing facilities at Kharivali Village in Palghar district, Maharashtra.