BBLBSEBHARAT BIJLEE LTDLowNeutral
Announced Thu, 23 Jul · 19:57 IST

Bharat Bijlee 79th AGM: Rs 35 dividend approved, all 5 resolutions passed

Board & Shareholder Meetings View source PDF

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AI summary

79th AGM held on July 23, 2026 via video conferencing. Shareholders approved all 5 items, including a dividend of Rs 35 per share (700 percent on face value of Rs 5) for FY 2025-26, adoption of audited financial statements, re-appointment of two non-executive directors Sanjiv Shah and Jairaj Thacker, and ratification of cost auditors remuneration. Chairman Prakash Mehta shared a brief update on the Q1 FY27 order book. Statutory auditors and secretarial auditors made no qualifications. 67 shareholders attended.

Likely market impact

Rs 35 dividend is the main positive for shareholders. All routine items passed cleanly with no governance red flags and no auditor qualifications.