Bharat Electronics Limited has submitted the Exchange Voting Results and a copy Srutinizer's report of 71st Annual General Meeting held on August 28, 2025
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Bharat Electronics held its 71st AGM on August 28, 2025, via video conferencing from 9:30 AM to 11:00 AM. All 12 resolutions were approved by shareholders with the required majority. Key resolutions included adoption of audited financial statements for FY ending March 2025 (92.71% in favour), confirmation of an interim dividend of Rs 1.50 per share and declaration of a final dividend of Rs 0.90 per share for FY25 — a total of Rs 2.40 per share — which received strong 98.53% support. Shareholders also approved the re-appointment of Director (Marketing) K V Suresh Kumar (84.08% in favour) and the appointment of several new directors including Rajnish Sharma, Lt. Gen. Vishwambhar Singh (Retd.), Harikumar Raghavan Nair, Pradeep Tripathi, Bharatsinh Prabhatsinh Parmar, Kamesh Kasana, and Meera Mohanty. The appointment of Ms. Meera Mohanty saw the lowest support at 77.18%, while Mr. Bharatsinh Parmar's appointment received 80.99% in favour; both still passed comfortably. Ratification of the Cost Auditor's remuneration was nearly unanimous at 99.9997%. Out of roughly 25.8 lakh shareholders on the record date, only 67 attended via video conferencing. M/s Thirupal Gorige & Associates LLP served as Scrutinizer.
This is a routine post-AGM disclosure confirming shareholder approval of all agenda items, including the total FY25 dividend of Rs 2.40 per share. No negative signals for shareholders; the slightly lower but still comfortable approval margin on a couple of director appointments is normal and not a concern for retail investors.