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Bhageria Industries informs about outcome of board meeting

17 May 2025 Evaluate
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.

Bhageria Industries Share Price

162.65 0.15 (0.09%)
24-Apr-2026 09:31 View Price Chart
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