<h1>B.A.G. Convergence Limited Approves Vendor Change and Schedules 19th Annual General Meeting</h1>
B.A.G. Convergence Limited held its Board meeting on Wednesday, August 12, 2026, finalizing key decisions regarding its public issue proceeds and setting the schedule for its upcoming annual gathering. The Board meeting commenced at 4:30 p.m. and concluded by 5:30 p.m.
During the meeting, the Board of Directors approved a change in vendors intended for utilizing the proceeds derived from the company's public issue. This decision was made in line with the objects outlined in the Prospectus and follows a recommendation from the Audit Committee.
In addition to operational approvals, the Board decided to convene the 19th Annual General Meeting (AGM) of the company’s members. The AGM is scheduled for Thursday, September 24, 2026, at 4:00 P.M. The meeting will be held through Video Conferencing (VC) or Other Audio Visual Means (OAVM).
The Board also fixed a specific cut-off date to determine eligibility for the AGM and remote e-voting facility. Thursday, September 17, 2026, has been set as the deadline for identifying members who are eligible to vote through the remote e-voting process.
B.A.G. Convergence Limited, formerly known as B.A.G. Convergence Private Limited, confirmed these outcomes during the scheduled board meeting.
BAGDIGITAL Stock Price Movement
Shares of B.A.G. Convergence Limited rallied on Wednesday, trading up 0.89% to settle at ₹113. The stock recorded a traded volume of 1,600 shares during the session.Disclaimer: Due care and diligence have been taken in compiling and presenting news and market-related content. However, errors or omissions may arise despite such efforts.
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