530803

- The 37th Annual General Meeting (AGM) of Bhageria Industries Limited was held on August 1, 2026. All agenda items were passed with requisite majority. This included the adoption of the Audited Financial Statements for the financial year ended March 31, 2026, and the declaration of dividend for the same period. Re-appointments of key directors were also approved.

- The 37th Annual General Meeting (AGM) of Bhageria Industries Limited was held on August 1, 2026, through Video Conferencing. - All items of the Agenda, including the adoption of audited financial statements for FY2026, declaration of dividend for FY2026, re-appointment of directors, and appointment of Cost Auditors for FY2026-27, were passed with requisite majority. - The Statutory Auditors and Secretarial Auditor reports for FY2026 had no qualifications or observations.

- Update on Securities Appellate Tribunal (SAT) matter regarding Promoters'/Directors' challenge to SEBI adjudication order dated March 31, 2023. - The matter was adjourned on July 28, 2026. - Next hearing for final disposal is scheduled for October 21, 2026. - The SEBI order dated March 31, 2023, remains stayed until final disposal.

- Consolidated Revenue ₹286.42 Cr vs ₹157.48 Cr (▲81.87% YoY) - EBITDA ₹57.64 Cr vs ₹24.17 Cr (▲138.46% YoY) - PAT ₹33.91 Cr vs ₹10.88 Cr (▲211.60% YoY) - EBITDA Margin 20.12% vs 15.35% (▲477bps)

- Standalone Operating Revenue ₹300.78Cr vs ₹164.75Cr (▲82.56% YoY) - EBITDA ₹40.06Cr vs ₹18.25Cr (▲119.47% YoY) - PAT ₹35.94Cr vs ₹11.99Cr (▲199.78% YoY) - EBITDA Margin 13.32% vs 11.08% (▲224bps)