Investor Relations

1. Notices

Notice of 18th Annual General Meeting

Notice of 16th Annual General Meeting

Notice-of-16th-Annual-General-Meeting-1Download

Notice 15th Annual General

Notice of EGM – June-2021

Notice of Extra Ordinary General Meeting

Notice of 14th Annual General Meeting

MGT-9_2020-21

Notice of 12th AGM

Notice of 11th Annual General Meeting

2. Annual Reports

Annual Report 2024-25

Bhavya Cement – Annual-Report-2022-23.pdf

Annual-Report-2022-23s1-4Download

Bhavya-Cement-Annual-Report-2021-22-1

Bhavya-Cement-Annual-Report-2021-22-1Download

3. Form MGT

Form MGT-7 FY 2024-25

Annual Return MGT 7_2022-23

Annual-Return-MGT-7_2022-23-2Download

Form MGT_7_FY2122_Signed 11072023

Form_MGT_7_FY2021_ signed_26072021

4. AGM

Notice of 18th Annual General Meeting

Notice of 16th Annual General Meeting

Notice-of-16th-Annual-General-Meeting-1Download

Notice 15th Annual General

Notice of 14th Annual General Meeting

MGT-9_2020-21

Notice of 12th AGM

Notice of 11th Annual General Meeting

Others

Extract of Annual Return – FY2018-19

Nomination-and-Remneration-PolicyDownload
Risk-Management-PolicyDownload
Vigil-Mechanism-PolicyDownload
Corporate-Social-Reponsibility-PolicyDownload
ANTISEXUALHARASSMENTPOLICYDownload
Terms-and-Conditions-for-appointment-of-Independent-DirectorsDownload

Notice_-15th-Annual-General-1Download
Form_MGT_7-2021-22_signed_copyDownload
CSR-ANNUAL-ACTION-PLAN-FOR-2021-22-1Download
CSR-ANNUAL-ACTION-PLAN-FOR-2022-23Download