Bharat Dynamics Limited has submitted the Exchange a copy Srutinizers report of Annual General Meeting held on September 26, 2025
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Bharat Dynamics Limited submitted the consolidated scrutinizer's report for its 55th AGM held on September 26, 2025, conducted via video conferencing. All 10 resolutions put to vote were passed with the requisite majority. Key items included adoption of FY25 audited financial statements (99.999% in favour), confirmation of interim dividend and declaration of final dividend (99.998% in favour), re-appointment of Director Shri Ummalaneni Raja Babu (96.6% in favour), and appointment of new directors including Shri Devulapally Venkata Srinivas Rao as Director (Technical) at 95.1% and Shri Gattupalli Gayatri Prasad as Director (Finance) at 95.6%. A special resolution to appoint Shri Chetan Bansilal Kankaria as Independent Director passed with 95.4% approval. Voting was conducted through remote e-voting (September 22-25) and e-voting during the AGM, with approximately 1,375 members participating representing around 31.7 crore shares.
All resolutions passed with overwhelming shareholder support, reflecting strong confidence in the company's governance and management. The confirmation of the final dividend for FY25 is a positive signal for shareholders. The smooth approval of multiple board appointments indicates continuity in leadership at this defence PSU. No meaningful dissent was recorded on any resolution.