This public notice informs shareholders of Bhageria Industries Limited regarding their 37th Annual General Meeting scheduled for August 1, 2026.The meeting will be conducted via Video Conferencing or other audio-visual means, starting at 12:30 p.m.The Board has recommended a dividend of Rs. 2.50/- per equity share of Rs. 5/- for the financial year.The company advises shareholders to update their bank details and PAN with their depository participants or registrar to ensure seamless dividend payment.