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AGM/EGM20 Jul 2026, 05:00 pm

Bharat Gears Ltd Announces 54th AGM on Aug 13, 2026

AI Summary

Bharat Gears Limited has announced its 54th Annual General Meeting (AGM) to be held on Thursday, August 13, 2026, via Video Conference/Other Audio Visual Means. The agenda includes the adoption of financial statements for the year ended March 31, 2026, and the declaration of a dividend of ₹1.00 per equity share. A key item of special business is the proposed appointment of Mr. Naresh Kumar Verma as Executive Director-Operations for a five-year term starting June 1, 2026, with specific remuneration terms detailed. The AGM will also consider ratifying the remuneration for the company's Cost Auditors for FY 2026-27.

Key Highlights

  • AGM scheduled for August 13, 2026, via electronic mode.
  • Proposed dividend of ₹1.00 per equity share for FY 2025-26.
  • Appointment of Naresh Kumar Verma as Executive Director-Operations proposed.
  • Remuneration of Cost Auditors for FY 2026-27 to be ratified.