Bharat Heavy Electricals Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on August 19, 2025
BHEL · price
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Awaiting price reaction for this filing.
BHEL has notified the stock exchanges about its 61st AGM scheduled for Tuesday, August 19, 2025 at 10 AM IST, to be held via video conferencing. The Board has recommended a final dividend of 25% (₹0.50 per share on ₹2 face value) for FY 2024-25, with record date August 1, 2025 and payment by September 17, 2025. Key business items include adoption of FY25 financial statements, re-appointment of two directors retiring by rotation (Shri Tajinder Gupta and Ms. Bani Varma), ratification of Cost Auditors' remuneration of ₹15.76 Lakhs, appointment of M/s Akhil Rohatgi & Co. as Secretarial Auditors for 5 years (FY26-FY30), and appointment of three new directors including two Independent Directors. E-voting window opens August 16, 2025 (9 AM) and closes August 18, 2025 (5 PM), with cut-off date of August 12, 2025.
This is a routine AGM notice with no negative surprises. Shareholders can expect a ₹0.50 final dividend per share if approved, payable by mid-September. The dividend yield is modest (around 0.5% based on typical BHEL share price). The new director appointments strengthen the Board, particularly the induction of Shri Ramanathan as Director (Engineering, R&D) who brings 37 years of internal BHEL experience. Stock price reaction is likely neutral as this is procedural.