BGIL Films & Technologies Ltd (BGIL) Announcements - Latest Exchange Filings with AI Summaries
Latest corporate announcements filed by BGIL Films & Technologies Ltd on NSE and BSE, with an AI summary of each filing.
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Financial Result · 03 Nov 2026, 8:32 pm
BGIL Films & Technologies Ltd - Financial Result for the Quarter ended 30th Sep'26 (Standalone, INR Lakh) ■ Revenue: 6.0 (-15.0% YoY | +233.3% QoQ) ■ EBITDA: -4.4 (+31.2% YoY | +38.8% QoQ) ■ EBITDA Margin (%): -73.2 (+1720 bps YoY | +32517 bps QoQ) ■ PAT: -5.4 (+30.9% YoY | +33.9% QoQ) ■ EPS (INR): -0.00 (Loss to Profit YoY | Loss to Profit QoQ)
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Others (Uncategorized) · 01 Oct 2026, 7:33 pm
BGIL Films Shareholders Approve All AGM Resolutions Including Rs 150 Crore Borrowing Limit BGIL Films & Technologies Limited shareholders approved all nine resolutions at its 37th AGM on 30th Sep'26 with over 97.8% majority each. Key approvals include adopting FY26 annual accounts (97.98% approval on 5,759,755 total votes), director appointments, expanding inter-corporate loans, increasing borrowing and asset charge limits up to Rs 150 Cr each under Section 180, writing off bad debts, and clearing material related party transactions with promoter entities Merit Exports Pvt. Ltd. and Bharatiya Global Infomedia Limited.
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Annual General Meeting · 30 Sept 2026, 6:49 pm
BGIL Films & Technologies Concludes 37th AGM Proceedings BGIL Films & Technologies held its 37th AGM on 30th Sep'26, considering key ordinary and special resolutions. Key agenda items included the adoption of FY26 standalone financial statements, the reappointment of retiring director Arti Bhatia, the regularization of Amit Panwar as Whole-Time Director, and the reappointment of Independent Director Karn Rajhans. Shareholders also voted on expanding board borrowing limits under Section 180(1)(c), authorizing asset disposals, approving material related-party transactions with promoter entities, and writing off bad debts. Final voting results will be disclosed within two working days.
PFA
Annual General Meeting · 30 Sept 2026, 4:40 pm
BGIL Films & Technologies Concludes 37th AGM Proceedings BGIL Films & Technologies held its 37th AGM on 30th Sep'26, considering key ordinary and special resolutions. Key proposals included adopting FY26 standalone financial statements, reappointing Mrs. Arti Bhatia, regularizing Mr. Amit Panwar as Whole Time Director, and reappointing Independent Director Mr. Karn Rajhans. Shareholders also voted on enabling loans/investments, increasing board borrowing powers under Section 180(1)(c), authorizing asset disposals, approving material related-party transactions with promoter entities, and writing off bad debts. Voting results will be declared within two working days post scrutinizer report submission.
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Others (Uncategorized) · 08 Sept 2026, 10:34 pm
BGIL Films & Technologies AGM Notice: Key Resolutions and Balance Sheet Write-Offs BGIL Films & Technologies scheduled its 37th AGM for 30th Sep'26. Key resolutions include increasing limits under Section 186 for loans, guarantees, and securities to Rs 100 crore, raising borrowing limits under Section 180(1)(c) to Rs 150 crore, and creating asset charges. Shareholders will vote on writing off matching long-standing debtor and creditor balances totaling Rs 2,11,19,934.31 as of 31st Mar'26. The company also seeks approval for material related-party transactions with Merit Exports and Bharatiya Global Infomedia, along with director re-appointments. Remote e-voting runs 27th Sep'26–29th Sep'26.
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Others (Uncategorized) · 08 Sept 2026, 9:43 pm
BGIL Films & Technologies Announces Board Level Changes BGIL Films & Technologies reported key board changes effective 7th Sep'26. Premkumar Sitaram Mahato resigned as Independent Director citing personal reasons, with no other material reasons stated. Concurrently, Rohit Kaushik ceased to be a Non-Executive Independent Director upon the completion of his tenure. Additionally, the company approved the reappointment of Karn Rajhans as Independent Director for a further five-year term effective 7th Sep'26. Rajhans brings over 20 years of experience in the Ayurveda and Ayurvedic sciences sector to support company growth.
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Outcome · 07 Sept 2026, 9:00 pm
BGIL Films & Technologies Approves Board Reconstitution and AGM Notice BGIL Films & Technologies' Board approved key corporate and governance changes on 7th Sep'26. Premkumar Sitaram Mahato resigned as Independent Director with immediate effect, while Rohit Kaushik completed his tenure without extension. Concurrently, Karn Rajhans was re-appointed as Independent Director for a five-year term, prompting a reconstitution of board committees. The Board also adopted the draft Notice of the AGM along with the Directors' Report and Secretarial Audit Report for FY26.
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Financial Result · 31 Jul 2026, 9:05 pm
BGIL Films & Technologies Ltd - Financial Result for the Quarter ended 30th Jun'26 (Standalone, INR Lakh) ■ Revenue: 1.8 (-71.0% YoY | -97.5% QoQ) ■ EBITDA: -7.2 (-23.8% YoY | Profit to Loss QoQ) ■ EBITDA Margin (%): -398 (-30510 bps YoY | Profit to Loss QoQ) ■ PAT: -8.2 (+56.7% YoY | Profit to Loss QoQ) ■ EPS (INR): -0.05 (+70.6% YoY | Profit to Loss QoQ)
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Others (Uncategorized) · 17 Jun 2026, 7:36 pm
BGIL Films Announces Resignation of Company Secretary & Compliance Officer BGIL Films & Technologies Ltd. announced the resignation of Mr. Akhileshwar Singh from the post of Company Secretary & Compliance Officer. The resignation was effective from the close of business hours on 15th May'26, following the conclusion of a Board Meeting held on the same day. Mr. Singh cited personal reasons for his departure. The company submitted this clarification to the BSE on 17th Jun'26 in response to a query regarding disclosure discrepancies.
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Change in Management · 29 May 2026, 2:32 am
BGIL Films Appoints Pooja Aggarwal as CS & Compliance Officer BGIL Films & Technologies Ltd. (Scrip: 511664) has appointed Ms. Pooja Aggarwal as Company Secretary & Compliance Officer, a Key Managerial Personnel (KMP) role, effective 27th May'26. Ms. Aggarwal is an Associate Member of the ICSI and has four months of post-qualification experience in corporate secretarial and compliance functions. The appointment is disclosed under Regulation 30 of SEBI (LODR) Regulations, 2015. No relationship between Ms. Aggarwal and the existing directors was disclosed.
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Others (Uncategorized) · 20 May 2026, 9:46 pm
BGIL Films Confirms It Is Not a "Large Corporate" for SEBI Debt Rules BGIL Films & Technologies Limited informed the BSE on 20th May'26 that it is not identified as a "Large Corporate" as of 31st Mar'26. This confirmation is per the applicability criteria under SEBI circular dated 19th Oct'23, which mandates certain large entities to raise a portion of their funds through debt securities. Consequently, the company is not bound by this specific SEBI regulation for fundraising.
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Others (Uncategorized) · 18 May 2026, 9:19 pm
BGIL Films & Technologies Reports Q4FY20 Financial Results BGIL Films & Technologies reported a Net Loss of ₹3.43 lakhs for Q4FY20, a significant decline from a Net Profit of ₹11.01 lakhs in Q4FY19. Total Income for the quarter ending 31 Mar '20 was ₹45.59 lakhs, down from ₹49.99 lakhs YoY. For the full fiscal year ended 31 Mar '20, the company posted a Net Loss of ₹1.86 lakhs compared to a Net Profit of ₹15.82 lakhs in the previous year, while Total Income fell to ₹182.25 lakhs from ₹202.43 lakhs in FY19.
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Others (Uncategorized) · 15 May 2026, 9:46 pm
BGIL Films & Technologies Ltd Announces Key Management Changes BGIL Films & Technologies Ltd. reported significant management changes effective 15th May'26. Mr. Akhileshwar Singh, Company Secretary & Compliance Officer, has resigned from his post. Additionally, Mr. Jamuna Prasad Sharma resigned as Chief Financial Officer (CFO). The company simultaneously announced the appointment of Mr. Madhav Agarwal as the new CFO on the same date. These moves signal a notable leadership transition within the company's key financial and compliance functions, filed under SEBI's LODR Regulations.
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Financial Result · 15 May 2026, 9:44 pm
BGIL FILMS & TECHNOLOGIES LIMITED - Financial Result for the Quarter ended 31st Mar'26 (Standalone, INR Lakh) ■ Revenue: 72.8 (+172.1% YoY | +352.9% QoQ) ■ EBITDA: 28.8 (Loss to Profit YoY | +951.1% QoQ) ■ EBITDA Margin (%): 39.6 (Loss to Profit YoY | +2252 bps QoQ) ■ PAT: 34.7 (+182.5% YoY | +1717.8% QoQ) ■ EPS (INR): 0.26 (+550.0% YoY | +2500.0% QoQ)
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Others (Uncategorized) · 09 Apr 2026, 5:53 pm
BGIL Clarifies Share Price Movement, Cites Market Factors BGIL Films & Technologies, in a letter dated 08th Apr'26, responded to a BSE query on significant share price movement. The company stated it has no unpublished price-sensitive information causing the fluctuation. It confirmed compliance with all regulations and attributed the price action purely to market-driven factors and conditions. The only disclosed event mentioned was a proposed expansion plan for Sep/Oct'25. Management asserted they are not connected with the current share price movement and will continue to monitor the situation.
The Exchange has sought clarification from BGIL Films & Technologies Ltd on February 24, 2026 with reference to significant movement in price, in order to ensure that investors have latest ....
Others (Uncategorized) · 24 Feb 2026, 11:39 pm
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Financial Result · 15 Feb 2026, 12:51 am
BGIL FILMS & TECHNOLOGIES LIMITED - Financial Result for the Quarter ended 31st Dec'25 (Standalone, INR Lakhs) ■ Revenue: 16.1 (+127.6% QoQ) ■ EBITDA: 2.7 (Loss to Profit YoY | Loss to Profit QoQ) ■ EBITDA Margin (%): 17.1 (Loss to Profit QoQ) ■ PAT: 1.9 (Loss to Profit YoY | Loss to Profit QoQ) ■ EPS (INR): 0.01 (Loss to Profit YoY | Loss to Profit QoQ)
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Change in Management · 18 Dec 2025, 9:35 pm
BGIL Clarifies No Management Change After Incorrect BSE Filing BGIL Films & Technologies issued a clarification on 17th Dec'25 regarding a previous filing. On 16th Dec'25, the company mistakenly submitted additional information for Independent Director Mr. PremKumar Sitaram Mahato under the "Change in Management" category. The company confirms this was a filing error made while complying with a BSE request for more details on the director, who was appointed on 5th Sep'25. There has been no actual change in the company's management.
Additional Disclosures under regulation 30 of LODR 2015 in relation to appointment of Director
Change in Management · 17 Dec 2025, 12:18 am
BGIL Films & Technologies Appoints New Independent Director BGIL Films & Technologies Ltd. has appointed Mr. Prem Kumar Sitaram Mahato as an Independent Director, effective 5th Sep'25. Mr. Mahato, aged 45, is a B.Com graduate with over five years of experience in business management, fund arrangement, and investment strategies. He is not liable to retire by rotation and has no relationship with other directors or key managerial personnel. He attended zero board meetings in the prior year. This appointment adds financial and strategic expertise to the board.
Company hereby submit withdrawal letter pursuant to Preferential issue of 5,65,11,000 convertible equity warrants as approved by Board of Directors at their meeting held on today i.e. December ....
Others (Uncategorized) · 16 Dec 2025, 1:02 am
BGIL Films Withdraws ₹79.1 Crore Preferential Warrant Issue BGIL Films & Technologies' Board approved the withdrawal of its preferential issue application on 15 Dec'25. The planned issue involved 5.65 crore convertible equity warrants at ₹14 each, aggregating to ₹79.1 crore, to non-promoter allottees. Originally approved on 05 Sep'25, the withdrawal was prompted by prolonged delays in receiving in-principle approval from the BSE, which led certain proposed investors to retract their commitments. The company is now evaluating alternative fundraising options and may approach the exchange with a revised plan.
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Financial Result · 12 Nov 2025, 10:40 pm
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Annual General Meeting · 30 Sept 2025, 6:49 pm
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Annual General Meeting · 30 Sept 2025, 5:18 pm
Annal Report for financial year ended 31/03/2025
Others (Uncategorized) · 09 Sept 2025, 8:14 pm
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Outcome · 06 Sept 2025, 1:20 am