BHARAT ELECTRONICS LTD.

Bharat Electronics Limited (BEL) has announced the receipt of additional orders totaling ₹648 Crore since its last disclosure on August 26, 2026. The orders encompass a range of products and services including Laser based IR jammers, communication equipment, cyber security solutions, thermal imagers, transducers, AI-based software solutions, TR modules, upgrades, spares, and services. This significant order inflow reinforces BEL's strong position in the defence and technology sectors.

Bharat Electronics Limited (BEL) has announced the appointment of M/s Rao & Emmar, Chartered Accountants, as its Statutory Auditors for the financial year 2026-27. The appointment was made by the Comptroller and Auditor General of India (C&AG). The firm is a 49-year-old chartered accountant firm with 25 partners and offices across 18 locations, possessing extensive experience in audit, assurance, taxation, accounting, and advisory services. BEL received the appointment letter on September 11, 2026.

Bharat Electronics Ltd (BEL) has announced the payment date for its final dividend for the fiscal year 2025-26. The dividend of ₹0.55 per equity share, representing 55% on a face value of ₹1 per share, was declared at the company's 72nd Annual General Meeting held on August 28, 2026. Eligible shareholders will receive this dividend on September 9, 2026. This payout is a regular return to shareholders following the company's financial performance.

Bharat Electronics Limited (BEL) has announced the receipt of additional orders totaling ₹730 Crore since its last disclosure on August 10, 2026. The orders encompass a diverse range of products including communication equipment, radar, avionics, tank sub-systems, electro-optics, cybersecurity solutions, perimeter security systems, medical electronics, EVMs, jammers, batteries, spares, and services. This significant order inflow reinforces BEL's strong position in the defense and electronics manufacturing sector.

Bharat Electronics Ltd (BEL) has issued an addendum to the notice of its 72nd Annual General Meeting (AGM), scheduled for August 28, 2026. The addendum includes proposals for the appointment of Mr. Ambrish Tripathi (DIN: 11888363) and Mr. Anoop Kumar Rai (DIN: 11888162) as Directors. These candidatures were proposed by members under Section 160 of the Companies Act, 2013. The proposals will be presented as Ordinary Resolutions under Special Business at the AGM. The addendum also incorporates the Explanatory Statement and disclosures as per SEBI regulations. Remote e-voting will be open from August 24 to August 27, 2026.

Bharat Electronics Ltd (BEL) has announced the appointment of Shri. Partha Pratim Pathak as a Non-Official Director (Independent Director) on its Board. The appointment was made by the Ministry of Defence, Government of India, for a term of three years from the date of appointment. Subsequently, the Board of Directors, via circular resolution, appointed Shri. Pathak as an Additional Director (Independent Director) effective August 18, 2026. Shri. Pathak has no relationship with other directors and is not disqualified from holding the office. A brief profile highlighting his entrepreneurial background in waste management and engineering solutions is provided.

Bharat Electronics Ltd (BEL) has announced the appointment of two new directors to its board. Shri Ambrish Tripathi, General Manager of BEL's Kotdwar Unit, has been appointed as Director (HR), and Shri Anoop Kumar Rai, ED of CRL- Ghaziabad, has been appointed as Director (Marketing). Both appointments are effective from August 13, 2026, and were approved by the Ministry of Defence, Government of India. The company has also provided disclosures for both appointees, confirming they have no disqualifications and no relationships with other directors. Brief profiles of both individuals have been enclosed as annexures.

Bharat Electronics Limited (BEL), a Navratna Defence Public Sector Undertaking, has announced the receipt of additional orders totaling ₹541 Crore. These orders were secured since the last disclosure on July 31, 2026. The significant orders encompass a range of defense and electronic products, including communication equipment, electro optics, ammunition fuzes, Chemical Biological Radiological and Nuclear (CBRN) systems, spares, and services. This influx of orders is expected to bolster BEL's order book and contribute to its revenue growth.

Bharat Electronics Ltd has submitted its Business Responsibility & Sustainability Report (BRSR) for the financial year 2025-26. The report, filed as per SEBI (LODR) Regulations, 2015, provides disclosures on the company's corporate identity, business activities, operations, and employee details. The company operates on a standalone basis for reporting and has obtained reasonable assurance from Sustainability Actions Private Limited. Key business activities include manufacturing of strategic electronic products and systems, accounting for 90% of turnover, and services like installation and maintenance (10%). Major product categories contributing to turnover are Communication Systems/C4I, Radar & Fire Control Systems, Electronic Warfare Systems, and Weapon Systems. The company has a significant domestic presence with operations across 36 states/union territories and serves 13 international countries, with exports contributing 4.99% to total turnover. Customer base includes Indian Armed Forces, government agencies, PSUs, private sector, and foreign governments.

Bharat Electronics Ltd (BEL) has announced book closure dates from August 14 to August 16, 2026. This closure is for the payment of final dividend and the 72nd Annual General Meeting (AGM). The register of members and share transfer books will be closed during this period. The final dividend for FY 2025-26, if declared at the AGM, will be payable within 30 days of declaration to shareholders recorded by the close of business on August 13, 2026. This announcement is made pursuant to SEBI regulations.