Bhagyanagar India Limited Schedules Board Meeting for January 30, 2026 to Review Q3FY26 Financial Results

1 min read Updated on 27 Jan 2026, 03:48 PM

Reviewed by

Shriram SScanX News Team

Overview

Bhagyanagar India Limited has scheduled a board meeting for January 30, 2026, to consider and approve unaudited standalone and consolidated financial results for Q3 and nine months ended December 31, 2025. The meeting is being held in compliance with SEBI (LODR) Regulations, 2015. The company has implemented trading window restrictions for designated persons until 48 hours after the financial results declaration.

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

Bhagyanagar India Limited has announced a board meeting to review its quarterly financial performance, marking an important milestone in the company's regulatory compliance and investor communication process.

Board Meeting Details

The company has scheduled a board meeting for Friday, January 30, 2026, in accordance with Regulation 29 of SEBI (LODR) Regulations, 2015. The meeting will focus on considering and approving crucial financial documents for the recent quarter.

Meeting Parameter:	Details
Date:	Friday, January 30, 2026
Purpose:	Consider and approve unaudited financial results
Regulation:	SEBI (LODR) Regulations, 2015 - Regulation 29
Results Period:	Q3 and nine months ended December 31, 2025

Financial Results Scope

The board will review comprehensive financial statements covering multiple reporting periods. The meeting agenda includes consideration of both standalone and consolidated financial results for the third quarter and nine months ended December 31, 2025. These unaudited results will provide stakeholders with insights into the company's performance during this significant reporting period.

Trading Window Restrictions

Bhagyanagar India Limited has implemented trading window restrictions as part of its compliance framework. The trading window for dealing in the company's equity shares is already closed for designated persons, their immediate relatives, and other connected persons. This restriction will remain in effect until 48 hours after the declaration of the financial results for the third quarter and nine months ended December 31, 2025.

Regulatory Compliance

The announcement demonstrates the company's commitment to maintaining transparency and adhering to regulatory requirements. The formal notification was issued on January 27, 2026, and was addressed to both the National Stock Exchange of India Limited and BSE Limited, ensuring comprehensive market communication.

Exchange Details:	Information
NSE Scrip Code:	BHAGYANGR
BSE Scrip Code:	512296
Company CIN:	L27201TG1985PLC012449

The company's proactive approach to regulatory compliance and stakeholder communication reflects its commitment to corporate governance standards and market transparency.

Historical Stock Returns for Bhagyanagar

1 Day	5 Days	1 Month	6 Months	1 Year	5 Years
+5.00%	+3.82%	+20.36%	+57.23%	+86.75%	+438.78%

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Bhagyanagar India Limited Explains Delayed Disclosure of Managing Director's Resignation to Stock Exchanges

1 min read Updated on 09 Jan 2026, 04:16 PM

Reviewed by

Ashish TScanX News Team

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Overview

Bhagyanagar India Limited submitted explanatory details to NSE and BSE regarding delayed disclosure of Managing Director Shri Narender Surana's resignation, acknowledging non-compliance with SEBI's 24-hour disclosure requirement. The company attributed the delay to an unforeseen facility incident that disrupted operations, emphasizing the lapse was inadvertent with no malafide intent. Corrective measures have been implemented to prevent future occurrences, with current Managing Director Devendra Surana reaffirming the company's commitment to regulatory compliance.

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Bhagyanagar India Limited has provided additional explanations to stock exchanges regarding the delayed disclosure of its Managing Director's resignation, acknowledging regulatory non-compliance while outlining corrective measures.

Regulatory Compliance Explanation

The company submitted a letter dated January 9th, 2026, to both the National Stock Exchange of India Limited and BSE Limited, addressing the delayed disclosure of Shri Narender Surana's resignation as Managing Director. The communication referenced an earlier letter dated BIL/SECT/34/2024-25 regarding the resignation disclosure.

Parameter:	Details
Managing Director:	Shri Narender Surana
Current Managing Director:	Devendra Surana (DIN-00077296)
Reference Letter:	BIL/SECT/34/2024-25
Communication Date:	January 9th, 2026

Reason for Delayed Disclosure

Bhagyanagar India Limited acknowledged non-compliance with the 24-hour disclosure requirement prescribed under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The company attributed the delay to an unforeseen minor incident at their facility, which temporarily disrupted operations and delayed the preparation and submission of the required disclosure.

Company's Position and Corrective Actions

The management emphasized that the lapse was inadvertent and unintentional, with no malafide intent involved. The company clarified that the delay was limited to this specific filing, while all other compliance obligations remained under due oversight. To address the situation, Bhagyanagar India Limited has implemented corrective measures designed to prevent recurrence of such delays.

Compliance Aspect:	Status
Nature of Lapse:	Inadvertent and unintentional
Intent:	No malafide intent
Scope:	Limited to specific filing
Other Obligations:	Under due oversight
Corrective Measures:	Implemented

Corporate Structure and Communication

The letter was signed by Devendra Surana, who currently serves as Managing Director with DIN-00077296. The company operates from its registered office at Plot No. 9/13/1 & P-9/14, I.D.A. Nacharam, Hyderabad, Telangana, and maintains ISO-9001-2008 certification as part of the Surana Group.

The company concluded its communication by reaffirming its commitment to timely regulatory compliance and respectfully requested that the stock exchanges take the explanation on record.

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