Annual Report
Intimation of Book closure and cutoff date for the 32nd annual general meeting
Annual General Meeting of the members of BNR Udyog Limited will be held on Thursday, 16th July, 2026 at 11:00 a.m.
Clarification sought in significance movement in share price
Non-Applicability of Regulation 24A of SEBI (LODR) Regulations, 2018.
Disclosure under Regulation 30 of SEBI (LODR) Regulations, 2015
Audited Financial Results for the quarter and year ended 31.03.2026.
Outcome of Board Meeting for the quarter and year ended 31st March, 2026 held on 21st May, 2026 under Regulation 30 and 33 of SEBI (Listing Obligation and Disclosure Requirement), Regulations, 2015.
I . To approve and take on record the Audited Financial Statements for the quarter and year ended 31.03.2026 2. To consider the Audit Report for the year ended 31.03.2026 3. To decide on the date, time and venue of Annual General Meeting for FY 2025-26. 4. Notice of32nd Annual General Meeting for the FY 2025-26. 5. Directors Report and annexures for the FY 2025-26. 6. Appointment of Scrutinizer for the evoting process on resolutions proposed at the ensuing Annual General Meeting. 7. Any other business with the permission of the Chair.