Bharatiya Global Infomedia logo

Bharatiya Global Infomedia MD, chairman, board of directors and AGM

NSE: BGLOBALBSE: 533499IT - ServicesSmall Cap

Last close ₹3.60up ₹0.10 (2.86%)BSE ₹3.22

Share price at the NSE close on 19 Oct 2026. Previous close ₹3.50.

52-week range of traded prices to 19 Oct 2026
₹2.62Low, 13 Apr 2026₹4.60High, 10 Nov 2025
Market cap
₹5.70 Cr5,039th largest listed
P/E
Earlier quarters restated in the year
P/B
0.1
Dividend yield
Nonein the last 12 months
ROCE
−0.6%
Debt to equity
0.06
Volume, NSE
1,117

Bharatiya Global Infomedia board of directors

At the end of the quarter to Sep 2026, as the company filed it; changes since are in its announcements.Their trades in its shares

  • Chairperson and managing directorRakesh Bhatia
  • Company Secretary and Compliance OfficerKumar Pushkar

5 directors3 independent1 executive1 non-executive

  • Rakesh Bhatia · Chairperson and managing directorExecutive · joined Mar 2004 · reappointed Aug 2022 · 60 months as independent · 1 listed board · 2 committee seats
  • Arti BhatiaNon-executive · joined Apr 2004 · reappointed Sep 2025 · 60 months as independent · 2 listed boards
  • Sanjay KapoorIndependent · joined Dec 2007 · reappointed Dec 2020 · 60 months as independent · 1 listed board · 1 as independent
  • Rohit KaushikIndependent · joined Sep 2019 · reappointed Sep 2024 · 60 months as independent · 1 listed board · 1 as independent · 2 committee seats, 2 as chair
  • Bibhasnath MukharjeeIndependent · joined Sep 2024 · reappointed Sep 2024 · 60 months as independent · 1 listed board · 1 as independent · 2 committee seats

An independent director has no business or family tie to the company, its promoters or its managers beyond the seat. Listed boards counts the boards of listed companies the director sits on, this one included, and "as independent" how many of those seats are independent ones. Committee seats are audit and stakeholder committee seats across those companies. Months as independent is filed for independent directors only, whose terms the rules cap. Disqualified is the company's own mark that a director may not serve under company law.

2 directors who left
  • Jaya Misra, left 14 Aug 2026: Others
  • Harjit Singh Anand, left 2 Jul 2025: Others

Committees and meetings

Who sits on each, and how often they met.Board meeting notices and outcomes

  • Board

    • 7 Sep 20265 of 5 present3 independent · 100 days in between
    • 29 May 20266 of 6 present4 independent

  • Audit Committee

    Chair Rohit Kaushik

    Rakesh Bhatia, Bibhasnath Mukharjee

    • 14 Aug 20263 of 4 present2 independent · 76 days in between
    • 29 May 20264 of 4 present3 independent

  • Nomination and remuneration committee

    Chair Rohit Kaushik

    Bibhasnath Mukharjee

    • 7 Sep 20262 of 3 present2 independent · 23 days in between
    • 14 Aug 20263 of 3 present3 independent

  • Stakeholders Relationship Committee

    Chair Rohit Kaushik

    Rakesh Bhatia, Bibhasnath Mukharjee

    • 7 Sep 20263 of 4 present2 independent · 23 days in between
    • 14 Aug 20264 of 4 present3 independent

Meetings in the quarter filed and the one before it. The days in between are as the company files them, neither meeting's day counted; the rules allow at most 120. A quorum is the least number of members who must attend for the meeting to decide anything.

Statutory auditor

Named in the results for the quarter to Mar 2025.

  • Singh Ray Mishra & Co.Peer-review certificate valid to Feb 2026

A statutory auditor checks the company's accounts and signs its results. Peer review is the accountants' institute's check of an audit firm's own work, which a listed company's auditor must hold a valid certificate of.

Bharatiya Global Infomedia AGM and shareholder votes

Each resolution, how the votes went, and how institutions voted apart from the promoters. A postal ballot is a vote by post or online, held without a meeting.Bharatiya Global Infomedia share news and announcements

Annual general meeting, 30 Sep 2025

11,202 shareholders on the register on 22 Sep 2025; present: 5 promoters and 69 others; votes counted by Ashutosh Kumar Pandey / AkP & Associates.The company's voting result (opens in a new tab)

  1. Adoption of Annual financial Statements 2025
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.00%

    Turnout: all 12.71% · promoters 9.78% · institutions 0.00% · other public 15.47%

  2. To Appoint a Director in place of Mrs. Arti Bhatia (DIN: 00047040), who retires by rotation and being eligible, offer herself for re-appointment.
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.00%

    Turnout: all 12.71% · promoters 9.78% · institutions 0.00% · other public 15.47%

  3. Regularization of Mrs. Jaya Misra, (Additional Director) (DIN: 003224759), as an Independent Director.
    Special
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.00%

    Turnout: all 12.71% · promoters 9.78% · institutions 0.00% · other public 15.47%

  4. To Consider & Approve re-classification request of Promoter / Promoter Group of the company as public shareholders
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.00%

    Turnout: all 12.71% · promoters 9.78% · institutions 0.00% · other public 15.47%

  5. Utilization of IPO Proceeds
    Special
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.00%

    Turnout: all 12.71% · promoters 9.78% · institutions 0.00% · other public 15.47%

  6. Permission to be granted in the matter of Loan and Investment by the Company under section 186 of the Companies Act, 2013.
    SpecialNot passedRecorded as not passed although most votes were for it; no reason is given
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.00%

    Turnout: all 55.35% · promoters 97.77% · institutions 0.00% · other public 15.47%

  7. Empowerment by the Company to Board under Section 180 (1) (C) of the Companies Act, 2013
    Special
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.00%

    Turnout: all 12.71% · promoters 9.78% · institutions 0.00% · other public 15.47%

  8. Empowerment by the Company to Board of Directors under Section 180 (1) (A) of the Companies Act, 2013
    Special
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.00%

    Turnout: all 12.71% · promoters 9.78% · institutions 0.00% · other public 15.47%

  9. To Approve the written off Bad Debts
    Special
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.00%

    Turnout: all 12.71% · promoters 9.78% · institutions 0.00% · other public 15.47%

  10. To Approve material Related Party Transactions limit with the certain promoters Company.
    Special
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.00%

    Turnout: all 12.71% · promoters 9.78% · institutions 0.00% · other public 15.47%

For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.

Annual general meeting, 30 Sep 2024, 8 resolutions

Present: 6 promoters and 53 others.The company's voting result (opens in a new tab)

  1. Adoption of Annual Financial Statements
    Ordinary
    99.97% for0.03% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.05%

    Turnout: all 11.51% · promoters 7.36% · institutions 0.00% · other public 15.41%

  2. To Appoint a Director in place of Mrs. Arti Bhatia (DIN: 00047040), who retires by rotation and being eligible, offer herself for re-appointment.
    Ordinary
    91.46% for8.54% against

    Against: promoters 0.00% · institutions 0.00% · other public 12.37%

    Turnout: all 11.51% · promoters 7.36% · institutions 0.00% · other public 15.41%

  3. Reappointment of Mr. Rohit Kaushik (DIN: 07180228) as an Independent Director for as second term of five years i.e. from conclusion of 30th AGM till conclusion of 35th AGM to be held in the year 2029.
    Special
    91.46% for8.54% against

    Against: promoters 0.00% · institutions 0.00% · other public 12.37%

    Turnout: all 11.51% · promoters 7.36% · institutions 0.00% · other public 15.41%

  4. Regularization of Mr. Bibhashnath Mukharjee, (Additional Director) (DIN: 01841493), as an Independent Director
    Special
    91.46% for8.54% against

    Against: promoters 0.00% · institutions 0.00% · other public 12.37%

    Turnout: all 11.51% · promoters 7.36% · institutions 0.00% · other public 15.41%

  5. Utilization of IPO Proceeds
    Special
    99.97% for0.03% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.05%

    Turnout: all 11.51% · promoters 7.36% · institutions 0.00% · other public 15.41%

  6. Loans and Investment, Inter-corporate or otherwise up to Rs. 500 Cr.
    Special
    99.97% for0.03% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.05%

    Turnout: all 11.51% · promoters 7.36% · institutions 0.00% · other public 15.41%

  7. Borrowing up to Rs. 500 Cr.
    Special
    99.69% for0.31% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.44%

    Turnout: all 11.51% · promoters 7.36% · institutions 0.00% · other public 15.41%

  8. Creation of Charge (s), mortgage(s) and hypothecation(s) in addition to the existing mortgages, charges and hypothecation.
    Special
    91.46% for8.54% against

    Against: promoters 0.00% · institutions 0.00% · other public 12.37%

    Turnout: all 11.51% · promoters 7.36% · institutions 0.00% · other public 15.41%

For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.

Annual general meeting, 30 Sep 2023, 10 resolutions

Present: 76,77,611 promoters and 81,65,559 others.The company's voting result (opens in a new tab)

  1. 1.tAdoption of Annual Financial Statements
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.00%

    Turnout: all 4.00% · promoters 7.36% · institutions 0.84% · other public 0.00%

  2. 2.tTo Appoint a Director in place of Mrs. Arti Bhatia (DIN: 00047040), who retires by rotation and being eligible, offer herself for re-appointment.
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.00%

    Turnout: all 4.00% · promoters 7.36% · institutions 0.84% · other public 0.00%

  3. 3.tTo Appoint M/s Singh Ray Mishra & Co. Chartered Accountants as the Statutory Auditors of the Company for a term of five years and fix their remuneration and in this regard to consider and if thought fit pass the resolution as an Ordinary Resolution.MoreLess
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.00%

    Turnout: all 4.00% · promoters 7.36% · institutions 0.84% · other public 0.00%

  4. 4.tRe-appointment of Mr. Sanjay Kapoor (DIN: 00047651) as in Independent Director
    Special
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.00%

    Turnout: all 4.00% · promoters 7.36% · institutions 0.84% · other public 0.00%

  5. 5.tRe-appointment of Mr. Harjeet Anand (DIN: 03168663) as in Independent Director
    Special
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.00%

    Turnout: all 4.00% · promoters 7.36% · institutions 0.84% · other public 0.00%

  6. 1.tUtilization of IPO Proceeds
    Special
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.00%

    Turnout: all 4.00% · promoters 7.36% · institutions 0.84% · other public 0.00%

  7. 7.tTo consider and, if thought fit, to pass with or without modification(s), the following resolution as a Special
    Special
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.00%

    Turnout: all 4.00% · promoters 7.36% · institutions 0.84% · other public 0.00%

  8. 8.tTo consider and, if thought fit, to pass with or without modification(s), the following resolution as a Special Resolution:
    Special
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.00%

    Turnout: all 4.00% · promoters 7.36% · institutions 0.84% · other public 0.00%

  9. 9.tTo consider and if thought fit, to pass with or without modification the following resolution as a special resolution.
    Special
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.00%

    Turnout: all 4.00% · promoters 7.36% · institutions 0.84% · other public 0.00%

  10. 10.tIssue of Equity shares by way of conversion of unsecured loan.
    Special
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.00%

    Turnout: all 4.00% · promoters 7.36% · institutions 0.84% · other public 0.00%

For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.

Annual general meeting, 30 Sep 2022, 5 resolutions

Present: 6 promoters and 120 others.The company's voting result (opens in a new tab)

  1. Adoption of Annual Financial Statements
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.00%

    Turnout: all 12.12% · promoters 7.57% · institutions 0.00% · other public 16.39%

  2. To Appoint a Director in place of Mrs. Arti Bhatia (DIN: 00047040), who retires by rotation and being eligible, offer herself for re-appointment.
    OrdinaryPromoters have an interest in it
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.00%

    Turnout: all 12.12% · promoters 7.57% · institutions 0.00% · other public 16.39%

  3. Ratification of Appointment of whole-Time Director
    SpecialPromoters have an interest in it
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.00%

    Turnout: all 12.12% · promoters 7.57% · institutions 0.00% · other public 16.39%

  4. 4.tTo consider and if thought fit, to pass with or without modification(s), the following resolution as a Special Resolution.
    SpecialPromoters have an interest in it
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.00%

    Turnout: all 12.12% · promoters 7.57% · institutions 0.00% · other public 16.39%

  5. 1.tUtilization of IPO Proceeds
    Special
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.00%

    Turnout: all 12.12% · promoters 7.57% · institutions 0.00% · other public 16.39%

For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.

Annual general meeting, 30 Sep 2021, 8 resolutions

Present: 3 promoters and 52 others.The company's voting result (opens in a new tab)

  1. a.¿ ¿ ¿a.¿Adoption of Annual Standalone Financial Statements 2020-21nnb.¿ ¿ b.¿Adoption of Annual Consolidated Financial Statements 2020-21
    Ordinary
    99.70% for0.30% against

    Against: promoters 0.00% · institutions 0.00% · other public 5.25%

    Turnout: all 7.21% · promoters 14.03% · institutions 0.00% · other public 0.80%

  2. Appoint a Director in place of Mr. Ashok Kumar Juneja (DIN: 01289206), who retires by rotation and being eligible, offer himself for re-appointment
    Ordinary
    95.30% for4.70% against

    Against: promoters 0.00% · institutions 0.00% · other public 82.14%

    Turnout: all 7.21% · promoters 14.03% · institutions 0.00% · other public 0.80%

  3. Utilization of IPO Proceeds
    Special
    95.31% for4.69% against

    Against: promoters 0.00% · institutions 0.00% · other public 81.96%

    Turnout: all 7.21% · promoters 14.03% · institutions 0.00% · other public 0.80%

  4. To consider and, if thought fit, to pass with or without modification(s), the following resolution as a Special under Section 186 of the Companies Act, 2013
    Special
    95.31% for4.69% against

    Against: promoters 0.00% · institutions 0.00% · other public 81.96%

    Turnout: all 7.21% · promoters 14.03% · institutions 0.00% · other public 0.80%

  5. To consider and, if thought fit, to pass with or without modification(s), the following resolution as a¿ Special Resolution under Section 180 (1) (C) of the Companies Act, 2013
    Special
    95.31% for4.69% against

    Against: promoters 0.00% · institutions 0.00% · other public 82.12%

    Turnout: all 7.21% · promoters 14.03% · institutions 0.00% · other public 0.80%

  6. To consider and if thought fit, to pass with or without modification the following resolution as a special resolution under Section 180 (1) (a) of the Companies Act, 2013
    Special
    95.31% for4.69% against

    Against: promoters 0.00% · institutions 0.00% · other public 82.12%

    Turnout: all 7.21% · promoters 14.03% · institutions 0.00% · other public 0.80%

  7. To consider and if thought fit, to pass with or without modification the following resolution as a special resolution regarding statutory liability(ies)¿
    Special
    95.31% for4.69% against

    Against: promoters 0.00% · institutions 0.00% · other public 81.96%

    Turnout: all 7.21% · promoters 14.03% · institutions 0.00% · other public 0.80%

  8. Consent for payment of Remuneration to Executive/ Non Executive Directors under Section 197 of the Companies Act, 2013
    Special
    95.31% for4.69% against

    Against: promoters 0.00% · institutions 0.00% · other public 81.96%

    Turnout: all 7.21% · promoters 14.03% · institutions 0.00% · other public 0.80%

For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.

Annual general meeting, 30 Dec 2020, 6 resolutions

Present: 8 promoters and 66 others.The company's voting result (opens in a new tab)

  1. Adoption of Financial Statements
    Ordinary
    97.78% for2.22% against

    Against: promoters 0.00% · institutions 0.00% · other public 16.50%

    Turnout: all 11.35% · promoters 20.11% · institutions 0.00% · other public 2.98%

  2. Re-appointment of Mr. Sanjay Kapoor as an Independent Director
    Special
    97.77% for2.23% against

    Against: promoters 0.00% · institutions 0.00% · other public 16.54%

    Turnout: all 11.35% · promoters 20.11% · institutions 0.00% · other public 2.98%

  3. Re-Appointment of Mr. Harjit Singh Anand as an Independent Director
    Special
    97.77% for2.23% against

    Against: promoters 0.00% · institutions 0.00% · other public 16.54%

    Turnout: all 11.35% · promoters 20.11% · institutions 0.00% · other public 2.98%

  4. Regularization of Mr. Ashok Kumar Juneja as Non Executive Non Independent Director
    Special
    97.77% for2.23% against

    Against: promoters 0.00% · institutions 0.00% · other public 16.54%

    Turnout: all 11.35% · promoters 20.11% · institutions 0.00% · other public 2.98%

  5. Regularization of Mr. Phani Bhushan as an Independent Director
    Special
    97.77% for2.23% against

    Against: promoters 0.00% · institutions 0.00% · other public 16.54%

    Turnout: all 11.35% · promoters 20.11% · institutions 0.00% · other public 2.98%

  6. Utilization of IPO Proceeds
    Special
    97.78% for2.22% against

    Against: promoters 0.00% · institutions 0.00% · other public 16.50%

    Turnout: all 11.35% · promoters 20.11% · institutions 0.00% · other public 2.98%

For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.

Annual general meeting, 30 Sep 2019, 5 resolutions

Present: 8 promoters and 52 others.The company's voting result (opens in a new tab)

  1. Adoption of Financial Statements including the audited Balance Sheet, Profit and LossnAccount, Reports of the Board of Directors and Auditors for the Financial Year ended March 31, 2019
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.00%

    Turnout: all 5.33% · promoters 1.92% · institutions 0.00% · other public 8.59%

  2. Re-appointment of Directors
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.00%

    Turnout: all 5.33% · promoters 1.92% · institutions 0.00% · other public 8.59%

  3. Ratification of Appointment of Statutory Auditors
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.00%

    Turnout: all 5.33% · promoters 1.92% · institutions 0.00% · other public 8.59%

  4. Utilization of IPO Proceeds
    Special
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.00%

    Turnout: all 5.33% · promoters 1.92% · institutions 0.00% · other public 8.59%

  5. Regularization of Mr. Rohit Kaushik (DIN: 07180228) as an Independent Director
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.00%

    Turnout: all 5.33% · promoters 1.92% · institutions 0.00% · other public 8.59%

For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.

Fines, tax disputes and stakes in unlisted companies

Reported in the filing for the quarter to Sep 2026.

  • Unlisted stake heldNILSince 12 Oct 2026

    0.00% bought in the quarter; holding 0.00%, from 0.00%

  • Fine or penaltyBSESince 12 Oct 2026₹5,500

    Penalty

    Regulation 76
  • Fine or penaltyNSESince 12 Oct 2026₹5,500

    Penalty

    Regulation 76
  • Tax disputeNILSince 12 Oct 2026

In the company's own words, from its latest governance filing.

Investor complaints and compliance

Quarter by quarter.

Investor complaints received and resolved, the company's own count

  • Received
  • Resolved

Open at the quarter's end

At most 1 complaint open, quarter to Jun 2025.
The board is made up as the listing rules require
Yes
The board has a regular chairperson
Yes
The company has a risk management committee
No
The chair is related to the managing director
Yes
The filing has a part on fines and penalties
Yes
The filing has a part on tax disputes
Yes
There was a cyber security incident in the quarter
No

The company's own answers in its filing.