AGM/EGM17 Jul 2026, 11:38 am
Bharat Forge Announces 65th AGM on August 11, 2026
AI Summary
Bharat Forge Limited has announced its 65th Annual General Meeting (AGM) to be held on Tuesday, August 11, 2026, at 11:00 a.m. IST, through Video Conferencing/Other Audio-Visual Means. The company is dispatching the Notice convening the AGM and the Integrated Annual Report for FY2025-26 to its members. The report details the financial statements for the year ended March 31, 2026, and includes proposals for dividend confirmation and declaration, as well as the re-appointment of Mr. Ashish Bharat Ram as a Non-Executive Non-Independent Director for a five-year term starting September 1, 2026. E-voting will be open from August 8 to August 10, 2026.
Key Highlights
- 65th AGM scheduled for August 11, 2026, via VC/OAVM.
- Integrated Annual Report for FY2025-26 released.
- Proposal to confirm interim and declare final dividend for FY2026.
- Mr. Ashish Bharat Ram proposed for re-appointment as Director.
- E-voting period: August 8-10, 2026.
Price Impact
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