Bharat Agri Fert & Realty Limited announced that Viren Pranjivan Bhundia has resigned from his position as Non-Executive Independent Director. The resignation takes effect with immediate consequence following the closure of business hours on September 21, 2026.

The company disclosed the change pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Mr. Bhundia cited preoccupation and personal reasons for his departure from the board.

Resignation Details

Mr. Bhundia, identified by DIN 10276134, confirmed in his resignation letter that there are no other material reasons for stepping down besides those stated. He holds no shares in the company and is not debarred by any SEBI order from holding directorship offices.

The disclosure further notes that Mr. Bhundia does not hold directorships or committee memberships in any other listed entities.

Board Acceptance

The board of directors accepted the resignation on September 21, 2026. Vijal Yogendra Patel, Chairman and Managing Director, signed the communication to the BSE Limited Corporate Relations Department.

The company stated it would complete the requisite filings with statutory authorities to give effect to the resignation.

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.

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.