BHAGAWATI GAS LIMITED 52ND AGM PROCEEDINGS FILED WITH BSE

• The company filed proceedings of its 52nd Annual General Meeting (AGM) held on September 30, 2026. • Key agenda items included adoption of financial statements, director/auditor appointments, and MOA alteration. • Detailed voting results for resolutions passed by requisite majority were provided. • Re-appointment of Mr. Rakesh Samrat Bhardwaj and appointment of Mr. Mazhar Hasan as Independent Director were noted. • M/S YG & Associates were appointed as Statutory Auditors, and the company's object clause was altered. Impact: Filing of AGM proceedings.

Bhagawati Gas Ltd

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