Bharti Hexacom Limited has informed the Exchange about Copy of Newspaper Publication in respect of 30th Annual General Meeting and Annual Report for FY 2024-25
BHARTIHEXA · price
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Bharti Hexacom has filed copies of newspaper advertisements published in Mint (English) and Hindustan (Hindi) on July 26, 2025, confirming dispatch of the 30th AGM Notice and Annual Report for FY 2024-25. The 30th AGM is scheduled for Wednesday, August 20, 2025 at 11:30 AM via Video Conferencing, with KFin Technologies providing e-voting facilities. The record date for determining eligibility for the final dividend is Friday, July 25, 2025, and the cut-off date for voting rights is August 13, 2025. Remote e-voting will be open from 9:00 AM on August 18, 2025 to 5:00 PM on August 19, 2025. The dividend, if approved at the AGM, will be paid within 30 days and is subject to TDS deduction.
Routine procedural filing with no direct impact on stock price. Shareholders should note the record date (July 25, 2025) for dividend eligibility, the voting cut-off (August 13, 2025), and the AGM date (August 20, 2025) where final dividend approval will be sought.