Bhagwati Autocast Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2026 ,inter alia, to consider and approve Dear Sir/Ma'am,\r\n\r\nWith reference to above captioned subject, we would like to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Friday, 29th May, 2026 at: 03.45 p.m. (IST) at Radisson Blu Hotel, Ahmedabad- 380006, inter-alia, to transact the following business:\r\n1. To consider and approve Audited Standalone Results of the Company for the quarter and year ended March 31, 2026.\r\n2. To consider and recommend final dividend, for the Financial year 2025-26,\r\n3. To consider and approve appointment of M/s. TRS & Associates, Chartered Accountants as Statutory Auditors of the Company for F.Y. 2026-27 to 2030-31, subject to approval of the shareholders;\r\n4. To consider and transact any other business(es), if any, which may be placed before the Board with the permission of the Chairman.\r\n\r\n\r\n\r\n