AGM/EGM5 Aug 2026, 08:40 pm
Bharat Electronics Ltd Announces 72nd AGM on Aug 28, 2026
AI Summary
Bharat Electronics Ltd has announced its 72nd Annual General Meeting (AGM) will be held on Friday, August 28, 2026, at 10:00 AM IST via Video Conferencing (VC) / Other Audio Visual Means (OAVM). The meeting will cover ordinary business including the adoption of the Audited Financial Statements for the fiscal year ended March 31, 2026, and confirmation of interim dividend of ₹1.95 per share and declaration of final dividend of ₹0.55 per share for FY 2025-26. A director retiring by rotation will also be considered for re-appointment. Special business includes ratification of the Cost Auditor's remuneration.
Key Highlights
- 72nd AGM scheduled for August 28, 2026, via VC/OAVM.
- Adoption of FY26 audited financial statements is on the agenda.
- Interim dividend of ₹1.95 and final dividend of ₹0.55 per share proposed.
- Director re-appointment and Cost Auditor remuneration ratification.
- Integrated Annual Report 2025-26 also released.
Price Impact
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