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 | 2026-01-29 |
| 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* | 2026-01-23 |
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) | To consider and approve the proposal for Revision in salary/allowances/benefits of Mr. Shashank Bhadora, Managing Director (DIN: 07493885) of the Company and to recommend the same to the shareholders for their approval. 2. To consider and approve the proposal for Revision in Remuneration of Mr. Pradeep Bhadora, (DIN: 02535818), Executive Director of the Company and to recommend the same to the shareholders for their approval. 3. To consider and approve the proposal for Revision in Remuneration of Mr. Anil Bhadora, (DIN: 05188400)), Executive Director of the Company and to recommend the same to the shareholders for their approval.To take note of the Resignation Letter of Mr. Sagar Gunjal, Chief Financial Officer of the Company. 5. To Approve the Notice calling the Extra Ordinary general meeting of the Company. |