Bhagyanagar India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2026 ,inter alia, to consider and approve un-audited Financial Results for the 2nd quarter and half year ended 30th September, 2026 and Consider and approve the Postal Ballot notice and other related matters in connection with seeking members approval: 1. Regularization (appointment) of Shri Mangilal Narender Surana (DIN:00075086) as non-executive and non- independent director of the company; 2. Sale/Joint development of the Company's land at IDA Uppal, Hyderabad to Om Sree Builders and Developers LLP.