Bharati Defence and Infrastructure Ltd

Bharati Defence and Infrastructure Ltd has announced that its Board of Directors will convene on November 13, 2026. The primary agenda item is to consider and approve the Unaudited Financial Results for the quarter ended September 30, 2026, along with the Statutory Auditors' Limited Review Report. Due to a trading window suspension, the window for designated persons, closed since October 1, 2026, will remain closed as a measure of corporate governance.

Bharti Defence and Infrastructure Ltd held its 49th Annual General Meeting (AGM) on September 30, 2026, via Video Conferencing (VC) / Other Audio Visual Means (OAVM) and at its registered office in Mumbai. The meeting commenced at 11:00 AM IST. Mr. Sandeep Agarwal chaired the meeting, with Mr. V. Gopalakrishnan, CFO, providing welcome remarks and operational updates. The AGM was attended by 56 members, including 7 in person and 49 via VC/OAVM. The Chairman's address covered the company's financial performance for FY 2025-26, operational developments, and the outlook, emphasizing the global shift towards defence preparedness and technological self-reliance. The meeting also noted the presence of statutory auditors and practicing company secretaries.

Bharati Defence and Infrastructure Ltd announced its Unaudited Standalone Financial Results for the quarter ended June 30, 2026. The Board of Directors approved these results along with the Limited Review Report. The company also announced the date for its 49th Annual General Meeting, scheduled for September 30, 2026. The AGM will be held via Video Conferencing and physical attendance at the registered office. The company is currently undergoing capital restructuring and share capital reduction.

Bharati Defence and Infrastructure Ltd has announced a Board of Directors meeting scheduled for August 14, 2026. The primary agenda items include the consideration and approval of the unaudited financial results for the quarter ended June 30, 2026, and the audited financial statements for the financial year ended March 31, 2026. Additionally, the board will review the Directors' Report for FY26, approve the notice for the Annual General Meeting, and discuss matters related to loans, guarantees, securities, investments, and related party transactions under the Companies Act, 2013. The trading window for designated persons, closed since July 1, 2026, will remain closed as a precautionary measure.

Bharati Defence and Infrastructure Ltd (BDIL) announced that its Board of Directors, at a meeting held on June 17, 2026, approved the Scheme of Amalgamation of Exicom Technologies India Private Limited (ETPL) and Hind Simulation Training Private Limited (HSTPL) with BDIL. The amalgamation aims to achieve a wider range of products and services, geographical diversification, enhanced operational and financial efficiencies, and cost savings through pooled resources. While the companies are related parties, the transaction is deemed to be at arm's length, based on an independent valuation report and a fairness opinion from a SEBI registered merchant banker. ETPL reported total assets of ₹80.93 Cr and turnover of ₹60.57 Cr, while BDIL had total assets of ₹36.64 Cr and turnover of ₹28.91 Cr. HSTPL had total assets of ₹13.83 Cr.

Bharati Defence and Infrastructure Ltd has announced that its Board of Directors will convene on June 17, 2026, to consider and approve a proposed Scheme of Merger/Amalgamation/Arrangement. This scheme involves Exicom Technologies India Private Limited and Hind Simulation Training Private Limited as transferor companies and Bharati Defence and Infrastructure Limited as the transferee company, subject to necessary regulatory approvals. The board may also discuss ancillary matters related to the scheme. The company noted that the trading window for designated persons remains closed due to suspension, but will be reopened in due course.

Bharati Defence and Infrastructure Ltd's Board of Directors approved the audited standalone financial statements for the quarter and financial year ended March 31, 2026, following a meeting on May 29, 2026. The audit report, issued by M/s. AK Kocchar & Associates, Chartered Accountants, contained an unmodified opinion. The board meeting commenced at 3:15 P.M. (IST) and concluded at 7:00 P.M. (IST).

Bharati Defence and Infrastructure Ltd has scheduled a Board of Directors meeting on May 29, 2026, to consider and approve the audited financial results for the quarter and financial year ended March 31, 2026. The trading window for dealing in the company's securities remains closed since April 1, 2026, as a matter of abundant caution and good corporate governance.

Bharati Defence and Infrastructure Ltd, formerly known as Bharati Shipyard Limited, announced its unaudited standalone financial results for the quarter and nine months ended 31st December 2025. The company reported a net profit of 291.72 Cr for the quarter, a significant increase from the previous quarter. The revenue from operations was 2,329.84 Cr. The company operates in the Defence Business Segment, which has been identified as a separable primary segment. The financial results have been prepared in accordance with the Indian Accounting Standards, the provisions of the Companies Act, 2013, and guidelines issued by the Securities and Exchange Board of India. The company is currently undergoing a capital restructuring, including the reduction of share capital and other necessary adjustments.

Bharati Defence And Infrastructure Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2026. The Board will consider and approve the Un-audited financial results of the Company for the Third quarter ended on December 31, 2025. The trading window for dealing in the securities of the Company by the designated persons is currently not operative due to suspension and will remain closed as a matter of caution and good corporate governance.