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BGIL Films & Technologies Ltd Board/Management Information 2026

May 15, 2026

63536_rns_2026-05-15_0cc4a533-87cc-4371-b86e-57d6260f3d71.pdf

Board/Management Information

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BGIL Films & Technologies Ltd.

Uploaded on BSE Listing

Ref: BGFT/BSE/Reg. 30

Date: 15th May, 2026

To,

The General Manager,
The Bombay Stock Exchange Limited
25th Floor, P.J. Towers, Dalal Street,
Mumbai-400001

Sub: Disclosure under Regulation 30 of the SEBI (LODR) Regulations, 2015.
(Scrip Code: 511664)

Dear Sir/Madam,

We wish to inform you that the following:-

  1. Mr. Akhileshwar Singh, Company Secretary & Compliance Officer of the Company has resigned from the post.
  2. Jamuna Prasad Sharma, CFO has resigned the post on 15th May, 2026
  3. Mr. Madhav Agarwal has appointed as Chief Financial Officer of the Company on 15th May, 2026.

We hereby submitting disclosure under Regulation 30 of the SEBI (LODR) Regulations, 2015

You are requested to take the aforementioned information on your record.
Thanking You.

For BGIL Films and Technologies Limited

img-0.jpeg

Corporate Office : C-13, Second Floor, Sector-58, Noida-201301,(U.P), India
Regd. Office: ALTF, 101, NH-19, CRRI, Ishwar Nagar, Okhla, New Delhi-110044, E-mail : [email protected]
Website:- www.bgilfilms.com. CIN No.:- L65993DL1989PLC035572
Phone No. 0120 467 6668. GSTIN 07AAACN0124D3Z6