Bhagawati Gas Ltd (BHAGGAS) Announcements - Latest Exchange Filings with AI Summaries
Latest corporate announcements filed by Bhagawati Gas Ltd on NSE and BSE, with an AI summary of each filing.
Approved the alteration of object clause of the company at the 52nd Annual General Meeting
Others (Uncategorized) · 01 Oct 2026, 2:34 am
Approval of Re-appointemnet of director who retires by rotation and offered himself for re-appointemnet and appointement of Independent Director by the members of the company at 52nd AGM
Change in Management · 01 Oct 2026, 2:29 am
Approval of Appointement of Statutory Auditor of the company at the 52nd Annual Genral meeting
Change in Auditor · 01 Oct 2026, 2:24 am
Bhagawati Gas Approves Auditor Appointment, Director Additions, and Business Scope Expansion at AGM Bhagawati Gas Limited held its 52nd AGM on 30th Sep'26, securing shareholder approval for all five resolutions with 99.06% majority support. Key outcomes include the appointment of M/s YG & Associates as statutory auditors for a 5-year term to fill the casual vacancy from Jain Paras Bilala & Co.'s resignation, the re-appointment of MD Rakesh Samrat Bhardwaj, and the appointment of Mazhar Hassan as Independent Director for five years effective 1st Oct'26. Additionally, the company altered its MoA object clause to expand into green energy, pollution control, AI/IT, and commodity trading.
Scrutinizer''s Report along with the voting results of the 52nd Annual General Meeting
Annual General Meeting · 01 Oct 2026, 2:21 am
Outcome of 52nd Annual General Meeting of the company
Annual General Meeting · 01 Oct 2026, 2:17 am
Persuant to Regulation 36 (1)(b) of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015
Annual General Meeting · 17 Sept 2026, 12:02 am
Bhagawati Gas Schedules 52nd AGM and Issues FY26 Annual Report Weblinks Bhagawati Gas Limited announced that its 52nd Annual General Meeting (AGM) will be held physically on 30th Sep'26 at Banawas, Jhunjhunu, Rajasthan. In compliance with SEBI LODR Regulation 36(1)(b), the company has dispatched letters containing exact web-links for the FY25-26 Annual Report and AGM Notice to shareholders without registered email addresses as of the 28th Aug'26 cut-off date. Additionally, the company reminded physical shareholders to complete mandatory KYC updates, including PAN and bank details, to ensure eligibility for electronic payments.
Annual Report for the Financial Year 2025-2026
Others (Uncategorized) · 11 Sept 2026, 1:40 am
Annual Report for the Financial Year 2025-26
Others (Uncategorized) · 05 Sept 2026, 11:07 pm
Notice of the 52nd Annual General Meeting for the F.Y 2025-26
Annual General Meeting · 05 Sept 2026, 10:38 pm
Resignation of M/s Jain Paras Bilala & Co. from the office of statutory auditor of the company with effect from the close of business hours on August 14, 2026
Change in Auditor · 15 Aug 2026, 12:43 am
Bhagawati Gas Q1FY27 Results, Auditor Change, and Business Diversification For Q1FY27, Bhagawati Gas posted a net loss of Rs. 25.80 lakhs vs a loss of Rs. 27.96 lakhs YoY. Revenue fell 88% YoY to Rs. 1.03 lakhs. The board approved results but the auditor's review contained qualifications on doubtful loans/advances (Rs. 368.44 lakhs) and non-renewal of a Rs. 866.50 lakh bank guarantee. The board approved altering the object clause to enter green energy, environmental tech, AI/IT, and commodity trading. Statutory auditor M/S JAIN PARAS BILALA & CO. resigned effective Aug 14, '26, with M/s YG & ASSOCIATES proposed as replacement.
Proposed the alteration of the object clause of the Memorandum of Association of company, subject to the approval of members at the ensuing AGM.
Others (Uncategorized) · 15 Aug 2026, 12:39 am
Recommended the appointment of YG and Associates as the Statutory Auditor of the company, subject to the approval of members at the ensuing AGM.
Change in Auditor · 15 Aug 2026, 12:32 am
Recommended the appointment of Mazhar Hassan as a Non-Executive and Independent director of the company, subject to the approval of members in the ensuing AGM.
Change in Management · 15 Aug 2026, 12:17 am
Re-appointment of MNG and Associates as an Internal Auditor of the company for the F.Y 2026-2027
Change in Management · 15 Aug 2026, 12:14 am
Bhagawati Gas: Q1FY27 Results, Auditor Change, and Strategic Business Expansion Bhagawati Gas reported a net loss of Rs. 25.80 lakhs for Q1FY27 ending Jun 30, '26, versus a loss of Rs. 27.96 lakhs YoY. Revenue was Rs. 1.03 lakhs. Auditors issued a qualified review, highlighting inability to comment on the recoverability of Rs. 368.44 lakhs in loans/advances and other liabilities. The board approved altering the object clause to enter green energy, pollution control, AI/IT, and commodity trading. Statutory auditors M/S Jain Paras Bilala & Co. resigned, with M/s YG & Associates proposed as replacements.
Financial Results for the quarter ended on June 30, 2026
Financial Result · 15 Aug 2026, 12:02 am
Bhagawati Gas Q1FY27 Results, Auditor Resignation, and Corporate Updates In its Aug'26 board meeting, Bhagawati Gas reported Q1FY27 results, showing a net loss of Rs. 25.80 lakhs versus a loss of Rs. 27.96 lakhs YoY. The board approved altering the object clause to enter green energy, environmental protection, AI/IT, and commodity trading. Statutory auditor M/S JAIN PARAS BILALA & CO. resigned effective 14 Aug'26; M/s YG & ASSOCIATES is proposed as the new auditor. A Limited Review Report highlighted uncertainties regarding loans, advances, bank balances, and non-renewal of a bank guarantee.
The Board of Directors of Bhagawati Gas Limited ('The Company') at its meeting held today i.e. Friday, August 14, 2026 at their corporate office situated at S-492/A, Greater Kailash-I, ....
Outcome · 14 Aug 2026, 11:50 pm
Bhagawati Gas Ltd - Financial Result for the Quarter ended 30th Jun'26 (Standalone, INR Lakh) ■ Revenue: 1.0 (-88.2% YoY | -70.6% QoQ) ■ EBITDA: -33.9 (+11.8% YoY | +16.1% QoQ) ■ EBITDA Margin (%): -3,293 (-285203 bps YoY | -213749 bps QoQ) ■ PAT: -25.8 (+7.7% YoY | Profit to Loss QoQ) ■ EPS (INR): -0.15 (+11.8% YoY | Profit to Loss QoQ)
Resignation of Statutory Auditor of the Company
Change in Auditor · 09 Aug 2026, 1:47 am
Bhagawati Gas Statutory Auditor Resigns Citing Internal Policy Review Bhagawati Gas Limited announced the resignation of its statutory auditor, M/s Jain Paras Bilala & Co., Chartered Accountants, effective 14 Aug'26. The resignation is attributed to the audit firm's periodic review of professional engagements and its continuance policy. The auditor confirmed this decision does not arise from any disagreement with the company's management. The resignation will take effect after the completion and signing of the Limited Review Report for the quarter ending 30 Jun'26. The auditor was appointed on 30 Sep'22 for a five-year term.
Bhagawati Gas Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2026 ,inter alia, to consider and approve Board Meeting intimation to approve ....
Intimation · 14 Aug 2026, 5:30 am
Bhagawati Gas Board Meeting Scheduled to Approve Q1FY27 Results Bhagawati Gas Limited has scheduled a Board of Directors meeting on 14 Aug'26 to consider and approve the unaudited financial results for the quarter ended 30 Jun'26. In compliance with SEBI insider trading regulations, the trading window for designated persons has been closed since 01 Jun'26 and will remain closed until 48 hours after the financial results are declared. This meeting is crucial for assessing the company's Q1 performance.
Resignation of Mr. Narendra Kumar Agarwal from the post of Non- Executive Independent Director of the Company.
Change in Management · 25 Jul 2026, 10:24 pm
Bhagawati Gas Independent Director Resigns Mr. Narendra Kumar Agarwal (DIN: 11210456) has resigned as Independent Director of Bhagawati Gas, effective 25th Jul'26. He also ceases to be a member of the Audit Committee and the Nomination and Remuneration Committee. Mr. Agarwal cited pre-occupation with current and new professional commitments as the reason for his departure. He confirmed there were no other material reasons for his resignation.
Financial Results for the quarter and year ended on March 31, 2026
Financial Result · 31 May 2026, 4:12 am
Bhagawati Gas Reports Q4FY26 Results Amidst Qualified Auditor Opinion Bhagawati Gas reported a Q4FY26 net profit of ₹175 lakhs, a significant turnaround from a ₹137.5 lakh loss YoY. For FY26, net profit stood at ₹99.08 lakhs, up from ₹14.24 lakhs in FY25, while total revenue fell to ₹279.29 lakhs from ₹435.62 lakhs YoY. The auditor, Jain Paras Bilala & Co., issued a qualified opinion, citing inability to verify recoverability of certain loans/advances, confirm outstanding liabilities, and assess the impact of a non-renewed bank guarantee related to ongoing litigation.
The Board of Directors of Bhagawati Gas Limited ("the company") at their meeting held today i.e. Saturday May 30, 2026 at their corporate office situated at S-492/A, Greater Kailash-I, ....
Outcome · 31 May 2026, 4:02 am
Bhagawati Gas Ltd - Financial Result for the Quarter ended 31st Mar'26 (Standalone, INR Lakh) ■ Revenue: 3.5 (-83.2% YoY | +821.1% QoQ) ■ EBITDA: -40.5 (+37.7% YoY | -25.6% QoQ) ■ EBITDA Margin (%): -1,156 (-84435 bps YoY | +732060 bps QoQ) ■ PAT: 175 (Loss to Profit YoY | Loss to Profit QoQ) ■ EPS (INR): 1.06 (Loss to Profit YoY | Loss to Profit QoQ)
Bhagawati Gas Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2026 ,inter alia, to consider and approve Bhagawati Gas Limited has informed ....
Intimation · 30 May 2026, 5:30 am
Bhagawati Gas Board Meeting on May 30 to Approve Q4FY26 Results Bhagawati Gas (BSE: 500051) has scheduled a Board of Directors meeting on Sat, May 30, '26, to consider and approve the audited financial results for the quarter and year ended Mar 31, '26. The agenda also includes taking on record the Auditor's Report for the same period. In line with SEBI regulations, the trading window for designated persons has been closed from Apr 01, '26, and will reopen 48 hours after the financial results are declared.
Appointment of Secretarial Auditor of the company
Change in Management · 08 May 2026, 2:15 am
Bhagawati Gas Approves Director Designation Change and Appoints New Auditor Bhagawati Gas has approved key resolutions via postal ballot, declared on 07 May'26. Shachi Bhardwaj’s designation changed to Executive Director, effective 01 Apr'26 for a five-year term. She is the wife of MD Rakesh Samrat Bhardwaj. Additionally, M/s ATCS & Associates has been appointed as the Secretarial Auditor for a five-year term, commencing from FY26 through FY30. These appointments follow member approval and are part of the company's latest regulatory disclosures under SEBI's Listing Obligations and Disclosure Requirements.
Change in designation of Sachi Bhardwaj as Whole- Time Director designated as Executive Director of the company
Change in Management · 08 May 2026, 2:06 am
Bhagawati Gas Approves Director Designation Change and New Auditors Bhagawati Gas Limited announced on 07 May'26 key approvals via postal ballot. Mrs. Shachi Bhardwaj's designation changed to Whole Time Director, designated as Executive Director, effective 01 Apr'26 for a five-year term. She is the wife of the Managing Director, Rakesh Samrat Bhardwaj. Additionally, M/s ATCS & Associates were appointed as Secretarial Auditors for a five-year term commencing from FY26 through FY30. These changes follow shareholder approval and are aimed at strengthening corporate governance and management.
Board meeting for change in designation of Mrs. Shachi Bhardwaj
Others (Uncategorized) · 27 Mar 2026, 11:38 pm
Bhagawati Gas Appoints Shachi Bhardwaj as Whole-Time Director Bhagawati Gas Limited’s board approved the redesignation of Mrs. Shachi Bhardwaj (DIN: 07232850) from Non-executive Non-independent Director to Whole-time Director and Executive. The change, recommended by the Nomination and Remuneration Committee, is effective from 01 Apr'26 for a five-year term, subject to shareholder approval. Mrs. Bhardwaj, who has been a director since Jul'15, is related to Managing Director Rakesh Samrat Bhardwaj (wife) and Dyuman Samrat Bhardwaj (mother). The company confirmed she is not debarred by SEBI.