Bharat Electronics Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on August 28, 2025
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Awaiting price reaction for this filing.
Bharat Electronics Limited (BEL) has notified exchanges about its 71st AGM to be held on Thursday, 28 August 2025 at 09:30 AM via Video Conferencing. Shareholders will consider adoption of audited financial statements for FY25 and confirm an interim dividend of ₹1.50 (150%) per share already paid, along with a recommended final dividend of ₹0.90 (90%) per share, taking total FY25 dividend to ₹2.40 per share. The record date is 14 August 2025 and the register of members will be closed from 15-17 August 2025. The AGM will also consider appointment/re-appointment of 8 directors, including Mr Rajnish Sharma (Bangalore Complex), Mr Harikumar Raghavan Nair (R&D), Mr Kamesh Kasana (Other Units), Ms Meera Mohanty, and three independent directors. Additionally, M/s Thirupal Gorige & Associates LLP is proposed as Secretarial Auditor for 5 years (FY26-FY30), and Cost Auditor remuneration of ₹4.50 lakh for FY26 is up for ratification.
Routine AGM notice — no surprise here. Shareholders get clarity on the total ₹2.40 per share FY25 dividend and a full board refresh with multiple new government-appointed directors. Expect neutral-to-positive sentiment given the strong dividend payout.