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The Annexure

Desk› Automobile and Auto Components› Bhagwati Autocast Ltd

Bhagwati Autocast Ltd

BSE 504646 BGWTATO INE106G01014
Consumer Discretionary Automobile and Auto Components Auto Components Auto Components & Equipments

Filing rhythm · 60 trading days

13 filings · 3 material · busiest 2026-07-22

What it files

AGM / EGM3 Auditor Appointment1 Annual Report1 Book Closure1 Record Date1 Board Outcome1 Results1 Change in Directorate1

Filings

13 in the window

  1. 14 August 2026

    AGM / EGM

    Shareholder Meeting / Postal Ballot-Outcome of AGM

    Proceeding of the 44th Annual General Meeting of the Company as per Regulation 30 of SEBI (LODR) Regulations, 2015

    AGM/EGM / AGM View filing →

  2. 14 August 2026

    Auditor Appointment

    Appointment of Statutory Auditor/s

    Intimation of appointment of Statutory auditor approved by shareholders of the company

    Company Update / Appointment of Statutory Auditor/s View filing →

  3. 14 August 2026

    AGM / EGM

    Shareholder Meeting / Postal Ballot-Scrutinizer's Report

    scrutinizer report for the 44th AGM

    AGM/EGM / AGM View filing →

  4. 23 July 2026

    Annual Report

    Reg. 34 (1) Annual Report.

    Annual Report for the F.Y 2025-26

    Others / Reg. 34 (1) Annual Report View filing →

  5. 23 July 2026

    Book Closure

    Intimation Of The Book Closure.

    Intimation of Book Closure

    Corp. Action / Book Closure View filing →

  6. 23 July 2026

    Record Date

    Intimation Regarding Record Date

    Intimation regarding record date

    Corp. Action / Record Date View filing →

  7. 22 July 2026

    Board Outcome

    Board Meeting Outcome for Outcome Of The Board Meeting

    Outcome of the Board Meeting

    Board Meeting / Outcome of Board Meeting View filing →

  8. 22 July 2026

    Results

    Outcome Of The Board Meeting

    Outcome of Board meeting

    Result / Financial Results View filing →

  9. 22 July 2026

    Change in Directorate

    Change in Directorate

    Re-appointment of Mr. Shantanu Chitranjan Mehta (DIN:08930872), as non-executive Independent Director of the Company

    Company Update / Change in Directorate View filing →

  10. 22 July 2026

    AGM / EGM

    Shareholder Meeting On 14Th August, 2026

    Shareholder's Meeting on 14th August, 2026

    AGM/EGM / AGM View filing →

  11. 14 July 2026

    Board Meeting

    Board Meeting Intimation for Consider And Approve The Un-Audited Standalone Financial Results Of The Company For The Quarter Ended On 30Th June, 2026

    Bhagwati Autocast Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/07/2026 ,inter alia, to consider and approve the un-audited standalone ....

    Board Meeting / Board Meeting View filing →

  12. 10 July 2026

    Compliance Certificate

    Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

    Certificate under Regulation 74(5) of SEBI (DP) Regulations, 2018

    Company Update / Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 View filing →

  13. 26 June 2026

    Trading Window

    Closure of Trading Window

    Closure of trading window

    Insider Trading / SAST / Closure of Trading Window View filing →