Bharat Gears Limited has informed the Exchange regarding 'Compliance of Regulation 36(1)(b) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015'.Pursuant to Regulation 36(1)(b) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, a web-link, including the exact path, where complete details of the Annual Report must be sent to the member(s) who have not registered their e-mail address(es) either with the Company or with any Depository or Registrar and Share Transfer Agent (RTA) of the Company. In this regard, please find enclosed herewith letter containing the web-link, including the exact path for accessing the Notice of 53rd Annual General Meeting and Annual Report for the Financial Year 2024-25 of the Company, which has been sent to members(s) who have not registered their e-mail address(es) either with the Company or with any Depository or its Registrar and Share Transfer Agent (RTA).The above information is also available on the website of the Company at https://bharatgears.com/.You are requested to take the same on your records.
BHARATGEAR · price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
Bharat Gears Limited has informed the exchanges that its 53rd Annual General Meeting (AGM) is scheduled for Wednesday, 30 July 2025, at 4:00 PM (IST) to be held through Video Conferencing / Other Audio Visual Means. The company has sent the web-link to the Annual Report for FY 2024-25 and the AGM notice to those shareholders who had not registered their e-mail IDs with the company, depository, or its Registrar (MUFG Intime India Pvt. Ltd.), as required under SEBI Listing Regulations. The cut-off date for identifying such shareholders was 27 June 2025. The company has also reminded physical shareholders to update their KYC details (PAN, address, bank account, nomination, specimen signature) and to dematerialise their shares, failing which future payments including dividends will be made only via electronic mode.
This is a routine compliance and procedural filing – no material financial or strategic announcement. Shareholders should note the AGM date (30 July 2025) and ensure their KYC and e-mail details are updated to receive communications and future payments. No immediate impact on the stock price is expected.