Bhageria Industries has informed that the Board of Directors at their Meeting held today (Saturday, May 17, 2025), has, transacted the following businesses: Approved the Audited Financial Results (Standalone & Consolidated) of the Company for the quarter & year ended on March 31, 2025 as recommended by the Audit Committee. A copy of the Audited financial results (Standalone & Consolidated) of the Company for the quarter and year ended March 31, 2025 along with the statements of Assets & Liabilities, Auditors’ Report and declaration on Audit Reports with unmodified opinion are enclosed herewith for your records; Recommended a Dividend of Rs.1.50/- per Equity Share (Face Value of Rs.5 each), 30% for the year ended March 31, 2025 subject to approval of the shareholders at the ensuing Annual General Meeting (AGM) of the Company, which shall be paid/dispatched on or before 30 days from the conclusion of the AGM; Appointment of GMJ & Associates, Company Secretaries as Secretarial Auditors of the Company, on recommendation of the Audit Committee, for a period of 5 (five) consecutive years commencing from FY 2025-26 till 2029-30 subject to approval of the Shareholders of the company at the ensuing AGM; Appointment of Kamal Dhanuka & Co, Chartered Accountants, as the Internal Auditor of the Company on the recommendation of the Audit Committee, for a period of 1 (one) year with effective from 17 May, 2025.
The above information is a part of company’s filings submitted to BSE.
