5122962026-09-075122962026-09-072026-09-07RelatedPartyTransactionDomain15122962026-09-072026-09-07ResolutionOrAgendaDomain15122962026-09-07ResolutionOrAgendaDomain15122962026-09-072026-09-07ResolutionOrAgendaDomain25122962026-09-07ResolutionOrAgendaDomain25122962026-09-072026-09-07ResolutionOrAgendaDomain35122962026-09-07ResolutionOrAgendaDomain35122962026-09-072026-09-07ResolutionOrAgendaDomain45122962026-09-07ResolutionOrAgendaDomain45122962026-09-072026-09-07ResolutionOrAgendaDomain55122962026-09-07ResolutionOrAgendaDomain55122962026-09-072026-09-07ResolutionOrAgendaDomain65122962026-09-07ResolutionOrAgendaDomain65122962026-09-072026-09-07ResolutionOrAgendaDomain75122962026-09-07ResolutionOrAgendaDomain7iso4217:INRxbrli:pureBHAGYANAGAR INDIA LIMITEDBHAGYANGRNew2026-09-0711:00:002026-09-07Annual General MeetingVideo Conference (VC) or Other Audio-Visual Means (OAVM)41Wednesday2026-09-3011:00:00Secunderabad7BHAGYANAGAR INDIA LIMITEDTIERAMET LIMITEDwholly owned subsidiaryAny other transactionProviding of loans/guarentees/securities and making investments75000000002026-09-302027-09-30From the date of 41st AGM till the date of next AGMOrdinary ResolutionAdoption of Financial StatementsTo receive, consider and adopt: a) the Audited Financial Statements of the Company for the financial year ended 31st March, 2026, together with the Report of the Board of Directors and the Auditors thereon; and b) the Audited Consolidated Financial Statements of the Company for the financial year ended 31st March, 2026, together with the Report of the Auditors thereon.Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRetirement by rotationTo appoint a director in place of Shri Venkateswara Rao Nukala (DIN: 10481800), who retires by rotation and being eligible, offers himself for re-appointment.Executive DirectorVenkateswara Rao Nukala104818002026-09-302026-09-30Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRatificationTO APPROVE AND RATIFY THE REMUNERATION OF COST AUDITORS FOR THE FINANCIAL YEAR 2026-27OthersCost AuditorLavanya & Associates LLP2026-04-012027-03-31Special ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRe-appointmentRE-APPOINTMENT OF SHRI DEVENDRA SURANA (DIN-00077296) AS MANAGING DIRECTOR OF THE COMPANYExecutive DirectorDEVENDRA SURANA000772962027-01-172030-01-163Special ResolutionRestructuring/Scheme of Arrangement/LoansSection 185 of the Companies Act 2013TO APPROVE TRANSACTIONS UNDER SECTION 185 OF THE COMPANIES ACT, 2013Special ResolutionRestructuring/Scheme of Arrangement/LoansInter-Corporate Loans/Guarantees/InvestmentsAPPROVAL OF LOAN AND INVESTMENT UNDER SECTION 186 OF THE COMPANIES ACT, 2013Ordinary ResolutionRelated Party TransactionAPPROVAL OF MATERIAL RELATED PARTY TRANSACTIONS WITH TIERAMET LIMITED FOR THE FY 2026-2027