Bharat Forge Limited has informed the Exchange regarding Change in Director(s) of the company.
BHARATFORG · price
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Awaiting price reaction for this filing.
Bharat Forge's board met on May 8, 2025 and approved audited financial results for Q4 and FY ended March 31, 2025. Standalone FY25 revenue came in at Rs. 88,437 million (slightly down from Rs. 89,686 million last year), with profit after tax at Rs. 13,222 million and EPS of Rs. 28.16. Consolidated FY25 revenue was Rs. 151,228 million with PAT of Rs. 9,133 million and EPS of Rs. 20.05. The board recommended a final dividend of Rs. 6 per share (300% on face value of Rs. 2), subject to shareholder approval. Two independent directors – Mr. K.B.S. Anand and Ms. Sonia Singh – were re-appointed for a second 5-year term, and M/s SVD and Associates was appointed as Secretarial Auditor for 5 years. The 64th AGM is scheduled for August 7, 2025.
Shareholders will receive a Rs. 6 per share dividend if approved at the AGM, while flat-to-slightly-lower annual earnings and continued exceptional losses from EV/impairment write-downs may keep sentiment neutral. The re-appointment of independent directors signals board continuity with no governance disruption.