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The Annexure

Desk Metals & Mining Bhagyanagar India Ltd

Bhagyanagar India Ltd

BSE 512296 BHAGYANGR INE458B01036
Commodities Metals & Mining Non - Ferrous Metals Copper

Filing rhythm · 60 trading days

25 filings · 5 material · busiest 2026-07-27 and 2026-07-28

What it files

Filings

25 in the window

  1. 25 August 2026

    General

    Clarification With Respect To Disclosure Appearing On Portal Of BSE / NSE

    Clarification with regard to disclosure appearing on portal of NSE/BSE

    Company Update / General View filing →

  2. 13 August 2026

    Outcome

    Board Meeting Outcome for Outcome Of Meeting Of Executive Committee Of The Board Of Bhagyanagar India Limited Held On 13.08.2026 - Preferential Allotment Of Equity Shares

    We wish to inform that the Executive Committee of the board of Bhagyanagar India Limited in their meeting held today, i.e., August 13, 2026 inter-alia, considered and approved the allotment ....

    Others / Outcome without intimation View filing →

  3. 4 August 2026

    AGM / EGM

    Submission Of Voting Results Along With Scrutinizer Report

    Submission of Voting Results in respect of electronic voting on Corrigendum to 1st Extra Ordinary General Meeting.

    AGM/EGM / EGM View filing →

  4. 4 August 2026

    General

    In-Principle Approval Under Regulation 28(1) Of Securities And Exchange Board Of India ( Listing Obligations And Disclosure Requirements) Regulations, 2015

    Company has received In-principle approval from both the Stock Exchanges i.e BSE Limited and National Stock Exchange of India Limited. Letter is hereby attached.

    Company Update / General View filing →

  5. 31 July 2026

    AGM / EGM

    Corrigendum To Extra-Ordinary General Meeting ("EGM") Notice, Dated 30.06.2026

    We wish to inform you that Bhagyanagar India Limited has issued a Corrigendum to the Notice of Extra-Ordinary General Meeting Notice, Dated 30.06.2026,The Corrigendum is enclosed herewith ....

    AGM/EGM / EGM View filing →

  6. 30 July 2026

    Concall Transcript

    Earnings Call Transcript

    Transcript for Investor Meet held on 28th July, 2026.

    Company Update / Earnings Call Transcript View filing →

  7. 28 July 2026

    Newspaper Publication

    Newspaper Publication

    Copy of Newspaper Publication pertaining to un-audited standalone and consolidated financial statement for the quarter ended on 30th June 2026.

    Company Update / Newspaper Publication View filing →

  8. 28 July 2026

    Analyst / Investor Meet

    Analyst / Investor Meet - Outcome

    Outcome of Investor meeting/Earnings Call held today i.e 28th July 2026

    Company Update / Analyst / Investor Meet View filing →

  9. 28 July 2026

    Analyst / Investor Meet

    Analyst / Investor Meet - Outcome

    Outcome of Investor meeting/Earnings Call held today i.e 28th July 2026

    Company Update / Analyst / Investor Meet View filing →

  10. 27 July 2026

    Board Outcome

    Board Meeting Outcome for Outcome Of Board Meeting For The Quarter Ended On 30Th June 2026

    Outcome of Board meeting to consider and approve the un-audited (Standalone and Consolidated) Financial Results for the quarter ended on 30th June 2026

    Board Meeting / Outcome of Board Meeting View filing →

  11. 27 July 2026

    Results

    Un-Audited Financials Results For The Quarter Ended On 30Th June 2026

    Outcome of Board Meeting for the quarter ended on 30th June 2026

    Result / Financial Results View filing →

  12. 27 July 2026

    Investor Presentation

    Investor Presentation

    Investor Presentation for the Quarter ended 30th June, 2026.

    Company Update / Investor Presentation View filing →

  13. 23 July 2026

    AGM / EGM

    Shareholder Meeting / Postal Ballot-Outcome of EGM

    Kindly enclosed the consolidated voting result in respect of electronic voting conducted on business hours item transacted at EGM of the company held on 23rd July , 2026

    AGM/EGM / EGM View filing →

  14. 23 July 2026

    AGM / EGM

    Shareholder Meeting / Postal Ballot-Scrutinizer"s Report

    Kindly find enclosed the consolidated voting result in respect of electronic voting conducted on business items transacted at EGM of the Company held on 23.07.2026

    AGM/EGM / EGM View filing →

  15. 22 July 2026

    Analyst / Investor Meet

    Analyst / Investor Meet - Intimation

    Intimation of Investor meeting/Earnings Call for Quarter 1 of FY 2026-27 is scheduled on 28th of July 2026 at 04:00 PM(IST).

    Company Update / Analyst / Investor Meet View filing →

  16. 21 July 2026

    Board Meeting

    Board Meeting Intimation for Board Meeting Intimation For Unaudited Standalone And Consolidated Financial Results For The Quarter Ended 30Th June, 2026

    Bhagyanagar India Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/07/2026 ,inter alia, to consider and approve Unaudited Standalone And ....

    Board Meeting / Board Meeting View filing →

  17. 14 July 2026

    AGM / EGM

    512296 - Corrigendum To Extra-Ordinary General Meeting ("EGM") Notice, Dated 30.06.2026

    Corrigendum to provide additional information to the members of the Company who are members of the company as on cut off date (26.06.2026).

    AGM/EGM / EGM View filing →

  18. 7 July 2026

    Compliance Certificate

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

    Compliance Certificate Under Regulation 74(5) of SEBI (DP) Regulations for the quarter ended 30th June, 2026.

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

  19. 2 July 2026

    Newspaper Publication

    Newspaper Publication

    Newspaper Publication regarding the notice of 01/2026-27 Extraordinary general meeting and E-voting

    Company Update / Newspaper Publication View filing →

  20. 1 July 2026

    Newspaper Publication

    Newspaper Publication

    Newspaper Advertisement regarding the Notice of 01/2026-27 Extraordinary General Meeting to be held on 23rd July, 2026.

    Company Update / Newspaper Publication View filing →

  21. 30 June 2026

    Board Outcome

    Board Meeting Outcome for Outcome Of Board Meeting - Approved Raising Of Funds Through Issuance Of Equity Shares On Preferential Basis Through Private Placement

    Raising of funds through issuance of equity shares on preferential basis through Private Placement

    Board Meeting / Outcome of Board Meeting View filing →

  22. 30 June 2026

    AGM / EGM

    512296 - Notice Of 01/2026-27 Extra Ordinary General Meeting Scheduled To Be Held On Thursday, 23 July 2026, Through Video Conferencing (VC) / Other Audio-Visual Means (CAVM).

    Notice of Extra Ordinary General Meeting to be held on 23.07.2026 at 11:00 AM

    AGM/EGM / EGM View filing →

  23. 24 June 2026

    Trading Window

    Closure of Trading Window

    Closure of trading window from 1st July,2026 till the end of 48 hours after the declaration of unaudited financial results for the quarter ended 30th June,2026

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

  24. 24 June 2026

    Board Meeting

    Board Meeting Intimation for The Proposal For Raising On Funds

    Bhagyanagar India Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/06/2026 ,inter alia, to consider and approve the proposal for raising of funds.

    Board Meeting / Board Meeting View filing →

  25. 16 June 2026

    Newspaper Publication

    Newspaper Publication

    Newspaper publication with respect to opening of special window for transfer and dematerialisation of physical share

    Company Update / Newspaper Publication View filing →