Bharat Electronics Limited has informed the Exchange about Copy of Newspaper Publication of Notice of 71st AGM, E-Voting and Book Closure.
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Bharat Electronics Limited (BEL), a Government of India defence enterprise, has published the notice of its 71st Annual General Meeting, e-voting details, and book closure information in three newspapers (Financial Express in English, Janasatta in Hindi, and Prajavani in Kannada), as required under SEBI LODR Regulation 47. The 71st AGM is scheduled for Thursday, 28 August 2025 at 9:30 AM (IST), to be held through video conferencing (VC) or other audio-visual means (OAVM). The register of members and share transfer books will be closed from Friday, 15 August 2025 to Sunday, 17 August 2025 (both days inclusive) for the purpose of the AGM and payment of the final dividend for FY 2024-25. The final dividend, if declared at the AGM, will be paid within 30 days to members whose names appear on the register as of 14 August 2025. E-voting facility will be provided by CDSL, with a cut-off date of 21 August 2025 and the remote e-voting window running from 24 August 2025 (9:00 AM) to 27 August 2025 (5:00 PM).
This is a routine regulatory compliance filing confirming AGM logistics and book closure dates. Shareholders should note the book closure period (15–17 August 2025) during which no share transfers will be processed, and the record date of 14 August 2025 for dividend eligibility. No material impact on stock price is expected from this disclosure.