BHARAT GEARS LTD.

Bharat Gears Ltd has announced that its Board of Directors meeting is scheduled for August 3, 2026. The primary agenda item is to consider, approve, and take on record the Un-Audited Financial Results for the quarter ended June 30, 2026. Additionally, the company has informed that the trading window for its shares will remain closed for promoters, directors, key managerial personnel, and designated persons until August 5, 2026, in compliance with SEBI's insider trading regulations.

Bharat Gears Ltd announced that its Audit Committee has appointed an external agency to conduct an impact assessment concerning certain practices raised by the erstwhile Joint Managing Director, Mr. Sameer Kanwar. The concerns were shared on his last day of tenure, May 31, 2026. The Audit Committee made this appointment on June 15, 2026, to ensure transparency and adherence to corporate governance. The external agency is tasked with providing its report within a reasonable timeframe. The company commits to keeping the exchange informed of any material developments.

Bharat Gears Ltd has announced the closure of its trading window for dealing in the company's shares. This closure is effective from Wednesday, July 02, 2026, and will remain in effect until 48 hours after the public release of the Unaudited Financial Results for the quarter ending June 30, 2026. The restriction applies to promoters, promoter group, directors, key managerial personnel, designated persons, and connected persons. This measure is in compliance with the Code for Prevention of Insider Trading and SEBI (Prohibition of Insider Trading) Regulations, 2015, to prevent potential insider trading activities.

Bharat Gears Ltd has invested ₹1.27 crore in Hexa Energy HR5 Private Limited, acquiring a 29.55% stake. This investment is to procure solar power for its Faridabad and Mumbra units, aiming to curtail power costs. Hexa Energy HR5 Private Limited is a Special Purpose Vehicle focused on renewable energy generation. The investment was made via cash consideration at an issue price of ₹970 per share.

Bharat Gears Ltd's board meeting on May 30, 2026, recommended a final dividend of ₹1.00 per equity share for FY26, pending shareholder approval, payable by September 30, 2026. Naresh Kumar Verma was appointed Executive Director - Operations for 5 years starting June 1, 2026, subject to member approval. Ernst & Young LLP were appointed as Internal Auditors for FY27, and M.K. Kulshrestha & Associates as Cost Auditors for FY27. The term of Joint Managing Director Sameer Kanwar will not be extended, expiring May 31, 2026.

Bharat Gears Ltd has announced its audited financial results for the quarter and year ended March 31, 2026, as approved by the Board of Directors on May 30, 2026. The announcement, made pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, includes an audit report with an unmodified opinion from Deloitte Haskins & Sells LLP. The Board meeting commenced at 03:15 PM and concluded at 03:30 PM.

On May 26, 2026, Bharat Gears Ltd discovered that unpublished price-sensitive information (UPSI) related to the company's draft annual financial results for the quarter and year ended March 31, 2026, was shared by the Joint Managing Director to certain third parties and his personal lawyer. The company's board will meet on May 30, 2026, to consider and approve these financial results. The sharing of UPSI constitutes a violation of the company's Code of Conduct for Prevention of Insider Trading, and the company will take appropriate action based on the inquiry's outcome.

Bharat Gears Ltd has scheduled a Board of Directors meeting on May 30, 2026, to consider and approve the recommendation of a final dividend for the financial year 2025-26, subject to regulatory compliance under Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Bharat Gears Ltd has scheduled a Board of Directors meeting on May 30, 2026, to consider and approve the audited financial results for the quarter and year ended March 31, 2026. In compliance with SEBI regulations, the trading window for dealing in the company's shares will be closed for Promoters/Promoter Group/Directors/Key Managerial Personnel/Designated Persons/Connected Persons until Monday, June 01, 2026.

Bharat Gears Ltd's Chairman and Managing Director, Mr. Surinder Paul Kanwar, informed the Board that his passport has been revoked by the Regional Passport Office. Mr. Kanwar has filed an appeal on April 15, 2026, with the Central Passport Office, seeking a stay and quashing of the revocation order. He reiterated that the determination of his citizenship status lies exclusively with the Central Government, a position the Board noted on January 23, 2026, after legal opinion. Mr. Kanwar has also sought clarification on his citizenship from the Ministries of Home Affairs and External Affairs. He assured the Board of his fiduciary duties and commitment to promptly inform them of any material developments.