AGM/EGM26 Jun 2026, 02:37 pm
Bharat Bijlee Ltd Announces 79th AGM on July 23, 2026
AI Summary
Bharat Bijlee Ltd has issued a notice for its 79th Annual General Meeting (AGM) to be held on Thursday, July 23, 2026, at 11:00 AM IST. The meeting will be conducted via Video Conferencing (VC) / Other Audio Visual Means (OAVM). Shareholders will have the facility to exercise their voting rights through remote e-voting, which will commence on July 20, 2026, at 9:00 AM and conclude on July 22, 2026, at 5:00 PM. The record date for e-voting is July 15, 2026. The AGM agenda includes the adoption of financial statements for FY 2025-2026, declaration of a dividend of ₹35 per share, re-appointment of retiring directors, and ratification of remuneration for Cost Auditors for FY 2026-2027.
Key Highlights
- 79th AGM scheduled for July 23, 2026, via VC/OAVM.
- Remote e-voting available from July 20-22, 2026.
- Proposed dividend of ₹35 per share for FY 2025-2026.
- Agenda includes director re-appointments and cost auditor remuneration.
- Record date for e-voting set as July 15, 2026.
Price Impact
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