Bharat Agri Fert & Realty schedules 41st AGM for September 29

scanx
Reviewed by
Suketu GScanX News Team
Key Highlights
  • Bharat Agri Fert & Realty schedules 41st AGM for September 29, 2026
  • Meeting will be held via video conferencing at 4:00 pm
  • Share transfer books remain closed from September 23 to 29
  • Remote e-voting facility available for all shareholders
powered bylight_fuzz_icon
50066141

*this image is generated using AI for illustrative purposes only.

Bharat Agri Fert & Realty has scheduled its 41st Annual General Meeting for Tuesday, September 29, 2026. The meeting will commence at 4:00 pm through video conferencing or other audio-visual means.

The corporate action follows compliance with Regulation 30 and Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The company published the public notice in Business Standard (Mumbai) and Aapla Mahanagar on September 4, 2026.

Key Dates and Logistics

Shareholders can participate in the meeting remotely. The register of members and share transfer books will remain closed from Wednesday, September 23, 2026, to Tuesday, September 29, 2026, both days inclusive.

Event Date Time
AGM Date September 29, 2026 4:00 pm
Transfer Books Close September 23, 2026 N/A
Transfer Books Reopen September 30, 2026 N/A

E-Voting Facility

The company offers remote e-voting facilities to its members. Shareholders holding shares in physical form or those without registered email IDs can obtain user credentials from the Registrar and Transfer Agents. The specific voting window details are outlined in the formal AGM notice available on the company website.

Corporate Governance

Vijal Yogendra Patel, Chairman and Managing Director, signed the disclosure letter addressed to BSE Limited. The filing confirms adherence to Ministry of Corporate Affairs circulars regarding the conduct of general meetings without physical presence.

Historical Stock Returns for Bharat Agri Fert & Realty

1 Day5 Days1 Month6 Months1 Year5 Years
-1.47%-5.05%-3.81%-17.20%-36.20%+26.22%

What specific resolutions regarding dividend declarations or capital allocation are expected to be tabled at the upcoming AGM?

How might the remote-only format of the AGM impact shareholder engagement and voting participation rates compared to previous years?

Are there any anticipated changes to the board composition or executive compensation structures to be approved during the meeting?

Bharat Agri Fert & Realty
View Company Insights
View All News
like20
dislike

Bharat Agri Fert appoints Ramraghav Jha as company secretary

scanx
Reviewed by
Riya DScanX News Team
Key Highlights
  • Ramraghav Rameshkumar Jha appointed as Company Secretary and Compliance Officer
  • Appointment effective September 4, 2026, approved by Board on September 3
  • Mr. Jha is an Associate Member of ICSI with membership number A81385
  • New appointee holds no shares and has no relationship with existing directors
powered bylight_fuzz_icon
50000582

*this image is generated using AI for illustrative purposes only.

Bharat Agri Fert & Realty has appointed Ramraghav Rameshkumar Jha as its Company Secretary and Compliance Officer. The appointment is effective from September 4, 2026.

The Board of Directors approved the move on September 3, 2026, based on the recommendation of the Nomination and Remuneration Committee. The disclosure was made pursuant to Regulation 30 read with Schedule III of Part A of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Appointment Details

Mr. Jha is an Associate Member of the Institute of Company Secretaries of India with membership number A81385. He holds a Bachelor of Commerce degree.

Particulars Details
Designation Company Secretary and Compliance Officer (KMP)
Effective Date September 4, 2026
Membership No. A81385 (ICSI)
Shareholding Nil

The company confirmed that Mr. Jha is not related to any other director of the firm. He currently holds no shares in the company.

Historical Stock Returns for Bharat Agri Fert & Realty

1 Day5 Days1 Month6 Months1 Year5 Years
-1.47%-5.05%-3.81%-17.20%-36.20%+26.22%

How might the appointment of a new Company Secretary influence Bharat Agri Fert & Realty's compliance posture and regulatory risk management in the coming fiscal year?

Given Mr. Jha's status as an Associate Member rather than a Fellow, does this appointment signal a transitional phase in the company's corporate governance structure?

Will this leadership change in the compliance department coincide with any upcoming audits or major regulatory filings that could impact investor confidence?

Bharat Agri Fert & Realty
View Company Insights
View All News
like19
dislike

More News on Bharat Agri Fert & Realty

1 Year Returns:-36.20%