Bharti Airtel Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on August 08, 2025. Further, the company has submitted the Exchange a copy of Srutinizers report along with voting results.
BHARTIARTL · price
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Bharti Airtel held its 30th AGM on August 8, 2025 via video conferencing, with 282 members participating, representing 51.30% of total paid-up equity capital. All 11 resolutions were passed with the required majority, including adoption of FY25 audited financial statements and approval of a dividend of Rs. 16 per fully paid-up equity share (face value Rs. 5) and Rs. 4 per partly paid-up share (paid-up value Rs. 1.25). Shareholders also re-appointed Ms. Chua Sock Koong as Director (98.19% in favour), appointed Makarand M. Joshi & Co as Secretarial Auditors, and approved material related party transactions with subsidiaries Bharti Hexacom, Nxtra Data, Indus Towers, Beetel Teletech, associate Dixon Electro Appliances, and a transaction between Xtelify and Beetel Teletech. Voting was overwhelmingly supportive, with most resolutions receiving over 99.9% approval from votes polled.
Investors will benefit from the approved dividend of Rs. 16 per fully paid share, signalling continued shareholder returns. The clean approval of all agenda items, including related party transactions, reflects strong governance and no visible shareholder dissent on major business matters.