Prior Intimation

General Information
NSE Symbol*	BHADORA
Name of the Company*	BHADORA INDUSTRIES LIMITED
ISIN*	INE0ZRC01017
Type of Meeting	1)   Board Meeting
Details of Committee Meeting or Other Type of Meeting
Type of Intimation*	New
Reason for Re-schedule (postpone or prepone) / Cancellation
Proposed Meeting Date	2025-09-05
Original Meeting Date
Whether trading window is closed*	No
Trading Window Closure- Start date
Details of Trading Window Closure End date
Short Notice
Date of Report*	2025-09-03

Agenda Details
Agenda*	1)   Other business
Whether results are audited or unaudited
Nature of report standalone or consolidated
Period end Type
Period up to (Month)
Period up to (Year)
Mode of raising Funds
Type of Dividend
Remarks (website dissemination)	Intimation of Board Meeting of Bhadhora Industries Limited to be held on Friday, 05th September, 2025 to interalia consider the following agenda items:1. To consider and approve the appointment of M/s. Deepak Patil & Co., (CP: 11592 & Mem. No: 9636) Practicing Company Secretaries as the Secretarial Auditor of the company for a term of 5 years from the financial year 2025-26 to 2029-30. 2. To consider and approve the appointment of Mr. Taiyeb Lukmanji as the internal auditor of the company for the financial year 2025-26. 3. To consider and approve the 12th Board Report, its annexure and corporate governance report for the financial year 2024-25. 4. To consider and approve the draft notice of the 12th Annual General Meeting and to decide the date, time and venue of the Annual General Meeting. 5. To consider and fix the date of book closure and record date for the purpose of AGM.