Pursuant to Regulation 29 and 50 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, Bhageria Industries has informed that a meeting of the Board of Directors of the Company is scheduled to be held on Saturday, May 17, 2025: 1. to consider and approve the Audited Financial Results (i.e. Standalone & Consolidated) of the Company, for the quarter and year ended March 31, 2025; and 2. to consider and recommend Final Dividend, if any on the equity shares of the Company for the Financial Year ended March 31, 2025 for the approval of the shareholders at the ensuing Annual General Meeting of the Company. 3. Consider the draft Director’s Report Further, as informed earlier vide its letter dated March 20, 2025 the trading window for dealing in the securities of the Company has been closed from April 1, 2025 till the completion of 48 hours after declaration of financial results of the Company.
The above information is a part of company’s filings submitted to BSE.
