Bhagwati Autocast Ltd

Bhagwati Autocast Limited appointed Rahul Pitaliya as Whole Time Company Secretary and Compliance Officer, effective October 10, 2026, as announced following a board meeting held on the same date. Pitaliya, a member of the Institute of Company Secretaries of India with membership number A69746, has over three years of experience in corporate secretarial functions and compliance management.

Bhagwati Autocast Limited appointed Rahul Pitaliya as Whole Time Company Secretary and Compliance Officer, effective October 10, 2026, according to a regulatory filing with the BSE Limited. Pitaliya, a member of the Institute of Company Secretaries of India with membership number A69746, has over three years of experience in corporate secretarial functions and compliance management.

Bhagwati Autocast Limited submitted a compliance certificate to the BSE Limited under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018, for the quarter ended September 30, 2026, as confirmed by MCS Share Transfer Agent Limited, the company’s Registrar and Share Transfer Agent.

Bhagwati Autocast Limited informed the BSE Limited that the trading window for dealing in the company's securities will be closed for promoters, directors, senior managerial personnel, and their immediate relatives from October 1, 2026, until 48 hours after the declaration of unaudited financial results for the quarter and half year ended September 30, 2026.

Bhagwati Autocast Limited announced that its shareholders approved the appointment of M/s. TRS & Associates, Chartered Accountants, Ahmedabad, as the company's statutory auditors for a term of five years, commencing from the conclusion of the 44th Annual General Meeting until the conclusion of the 49th Annual General Meeting.

Bhagwati Autocast announced that the 44th Annual General Meeting(AGM) of the company will be held on 14 August 2026.

Net profit of Bhagwati Autocast rose 54.01% to Rs 4.22 crore in the quarter ended June 2026 as against Rs 2.74 crore during the previous quarter ended June 2025. Sales rose 28.32% to Rs 52.24 crore in the quarter ended June 2026 as against Rs 40.71 crore during the previous quarter ended June 2025. ParticularsQuarter EndedJun. 2026Jun. 2025% Var. Sales52.2440.71 28 OPM %13.4212.58 - PBDT6.864.83 42 PBT5.983.99 50 NP4.222.74 54 Powered by Capital Market - Live

Bhagwati Autocast will hold a meeting of the Board of Directors of the Company on 22 July 2026.

Net profit of Bhagwati Autocast rose 13.87% to Rs 3.12 crore in the quarter ended March 2026 as against Rs 2.74 crore during the previous quarter ended March 2025. Sales rose 16.49% to Rs 44.94 crore in the quarter ended March 2026 as against Rs 38.58 crore during the previous quarter ended March 2025. For the full year,net profit rose 111.20% to Rs 13.01 crore in the year ended March 2026 as against Rs 6.16 crore during the previous year ended March 2025. Sales rose 22.37% to Rs 171.25 crore in the year ended March 2026 as against Rs 139.94 crore during the previous year ended March 2025. ParticularsQuarter EndedYear EndedMar. 2026Mar. 2025% Var.Mar. 2026Mar. 2025% Var. Sales44.9438.58 16 171.25139.94 22 OPM %11.8212.31 -13.518.84 - PBDT5.184.68 11 22.3311.80 89 PBT4.373.88 13 18.948.62 120 NP3.122.74 14 13.016.16 111 Powered by Capital Market - Live

Bhagwati Autocast announced that the Board of Directors of the Company at its meeting held on 29 May 2026, inter alia, have recommended the final dividend of Rs 3.5 per equity Share (i.e. 35%) , subject to the approval of the shareholders.