Bharat Forge 65th AGM notice and FY26 annual report sent to shareholders

Board & Shareholder Meetings View source PDF

BHARATFORG · price

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AI summary

Bharat Forge has sent notice for its 65th AGM on August 11, 2026 at 11 AM via video conferencing, along with the Integrated Annual Report for FY2025-26. Key agenda items include adoption of FY26 audited financial results, confirmation of interim dividend and declaration of final dividend, re-appointment of Mr Ashish Bharat Ram as director for 5 years, and ratification of cost auditors remuneration of Rs 15 lakh for FY2026-27. Record date for dividend is July 3, 2026 and final dividend, if declared, will be paid from August 14, 2026.

Likely market impact

Routine AGM notice. Shareholders should note the July 3, 2026 record date for dividend eligibility and vote remotely between August 8 and 10, 2026.