Bharat Global Developers Ltd held its Annual General Meeting on September 28, 2026, via Video Conferencing. The meeting focused on adopting the audited financial statements for the fiscal year ended March 31, 2026.

Keyurkumar Pravinbhai Patel, Managing Director and Chairman, chaired the session. He welcomed shareholders and introduced the board members present. The meeting commenced at 2:00 pm and concluded at 2:21 pm. Remote e-voting facilities were active from September 25 to September 27, 2026.

Resolutions Passed

Shareholders considered and passed three ordinary business items during the meeting:

1. Adoption of audited financial statements for FY26 along with Board and Auditor reports.
2. Re-appointment of Dharmesh Solanki as Director, retiring by rotation.
3. Appointment of M/s. R B Gohil & Co, Chartered Accountants, as Statutory Auditor.

Board Attendance

The following directors and key personnel attended the meeting through VC/OAVM:

The scrutinizer, Himanshu Togadiya, was appointed to ensure a fair voting process. A consolidated report on votes cast will be submitted within two working days and published on the company website.

Bharat Global Developers has scheduled its annual general meeting for September 28, 2026. The company also disclosed specific e-voting timelines, with voting commencing on September 25.

The Board of Directors convened on August 29, 2026, to finalize key corporate governance matters for the upcoming shareholder meeting. The session commenced at 4:00 pm and concluded around 5:00 pm.

AGM Schedule and Logistics

The Annual General Meeting will be held on Monday, September 28, 2026, at 2:00 pm via Video Conferencing or Other Audio Visual Means (VC/OAVM). Shareholders must hold records within the specified book closure period to participate.

Governance and Reporting

The board approved the appointment of Purva as the e-voting agency for remote and in-person voting during the AGM. Mr. Himanshu Togadiya, a practicing company secretary and proprietor of M/s. H. Togadiya & Associates, was appointed as the scrutinizer for the meeting.

Additionally, the directors considered and approved the Directors' Report for FY26. This included annexures such as the Management Discussion and Analysis Report, Secretarial Audit Report, Corporate Governance Report, and Business Responsibility & Sustainability Reporting.

Financial Performance

Bharat Global Developers reported a net loss of ₹8.60 lakh for FY26, a significant decline from the net profit of ₹1,602.96 lakh in FY25. Revenue from operations fell sharply to ₹2,610.79 lakh from ₹66,858.42 lakh in the previous year. Other income decreased to ₹108.52 lakh from ₹1,463.62 lakh.

Key Resolutions

Shareholders will consider the re-appointment of Mr. Dharmesh Solanki as a director, who retires by rotation. The meeting will also approve the appointment of M/s. R B Gohil & Co., Chartered Accountants, as statutory auditors for five years.