StockWatch
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Castings & Forgings
AGM/EGM17 Jul 2026, 11:21 am

Bharat Forge Announces 65th AGM on August 11, 2026

AI Summary

Bharat Forge Limited has issued a notice for its 65th Annual General Meeting (AGM) scheduled for August 11, 2026. The AGM will be conducted via Video Conferencing/Other Audio-Visual Means. Key agenda items include the adoption of audited financial statements for FY 2025-26, confirmation of interim dividend, declaration of final dividend, and the re-appointment of Mr. Ashish Bharat Ram as a Non-Executive Non-Independent Director for a five-year term starting September 1, 2026. The integrated annual report and AGM notice are available on the company's website. E-voting will be open from August 8 to August 10, 2026.

Key Highlights

  • 65th AGM scheduled for August 11, 2026, via VC/OAVM.
  • Agenda includes FY26 financial statements and dividends.
  • Mr. Ashish Bharat Ram to be re-appointed as Director.
  • E-voting period: August 8-10, 2026.
  • Annual report and AGM notice available online.