Bharat Electronics Ltd to hold 72nd AGM on Aug 28, 2026
Bharat Electronics Ltd has announced that 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 company will consider and adopt the audited financial statements for the financial year ended March 31, 2026, along with the Board and Auditors' reports. Additionally, the AGM will confirm the payment of an interim dividend of ₹1.95 per equity share and declare a final dividend of ₹0.55 per equity share for FY 2025-26. The appointment of a director retiring by rotation and ratification of the Cost Auditor's remuneration are also on the agenda. A copy of the Notice of the 72nd AGM and the Integrated Annual Report for FY 2025-26 has been enclosed.
Key Highlights
- 72nd AGM scheduled for August 28, 2026, via VC/OAVM.
- Adoption of FY26 audited financial statements and reports.
- Confirmation of ₹1.95 interim dividend and declaration of ₹0.55 final dividend.
- Director re-appointment and Cost Auditor remuneration ratification.
- Integrated Annual Report for FY 2025-26 is available.
Price Impact
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