Bharat Gears Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on July 30, 2025:We hereby enclose the gist of the proceedings of 53rd Annual General Meeting of the Company held on 30th July, 2025.You are requested to take the same on your records.
BHARATGEAR · price
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Bharat Gears Limited held its 53rd AGM on July 30, 2025 via video conference, which ran for 35 minutes from 4:00 PM to 4:35 PM. Shareholders considered the adoption of the FY2024-25 financial statements along with the Directors' and Auditors' reports. Three directors — Mr. Satya Prakash Mangal, Mr. Bharat Dev Singh Kanwar, and Mr. Nagar Venkatraman Srinivasan — were appointed as Non-Executive Independent Directors for a five-year term. Members also approved the appointment of M/s TVA & Co. LLP as the Secretarial Auditor and ratified the remuneration of M/s M.K. Kulshrestha & Associates as Cost Auditors for FY2025-26. The Chairman addressed shareholder queries on business and operations. Voting results will be shared separately once received from the scrutinizer, Ms. Rashmi Aswal.
Routine AGM proceedings with new independent director appointments and auditor ratifications — no dividend, fundraising, or major strategic change announced. Voting results and detailed minutes are still pending, so shareholders should wait for the outcome before drawing conclusions on shareholder sentiment.