Bharat Bijlee Limited has informed the Exchange about Copy of Newspaper Publication pertaining to 78th Annual General Meeting Notice.
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Bharat Bijlee Limited has submitted copies of newspaper clippings containing its 78th Annual General Meeting (AGM) notice to the stock exchanges, as required under SEBI Listing Regulations. The 78th AGM is scheduled for Thursday, September 11, 2025, at 11:00 A.M. IST, and will be conducted through Video Conferencing / Other Audio Visual Means. The notice was published on August 15, 2025 in Free Press Journal (English) and Navshakti (Marathi). The company's annual report for FY 2024-2025 is available on its website, the BSE/NSE portals, and the e-voting platform. Shareholders have been provided with remote e-voting and e-voting during the AGM facility, with the cut-off date for e-voting being September 4, 2025.
This is a routine regulatory compliance filing with no material impact on the stock. It serves to inform shareholders about the upcoming AGM date, mode of attendance, and voting procedures, including the September 4, 2025 cut-off date for remote e-voting.