Integrated Annual Report 2025-26.

/ TO 3TTOff^ TT1%. )ctgfPicfMi HTtcT $o National Stock Exchange ofIndia Ltd BHARATELECTRONICS tprariN Rnw,*ff-i, wiw*ft, Selg^iPlcKi Exchange Plaza,C-l, Block G, ^RT-fWf 3TTT^ (URtT TOiR t -pT RTSTT 4^TeRl) Bandra Kurla Complex Bandra, East, 3H tlv vj Jl Cly '{d f^<h TI>4 Tie tet i ,l -: IMNKI, sHcj* - 560045, *TR?f ijrf, +H$Kig - 400051 Bharat Electronics Limited Mumbai,Maharashtra- 400051 (Govt,ofIndiaEnterprise,MinistryofDefence) RegisteredOffice:OuterRingRoad, ^Rffr / Symbol: BEL Nagavara,Bangalore-560045,INDIA. . CIN:L32309KA1954GOI000787 t.No 17565/6/SE/NSEC/SEC MffrcRT/Telefax :+91(80)25039266 f-WE-mail secretary@bel.co. in fo/Web www. bel-india.in yfcisi / To, sft.TTtf.f. BSE Limited JTowers,Dalai Street, grt- 400001, HH<\% Mumbai- 400001,Maharashtra. iT ^TTR/Scrip Code: 500049 No 17565/4/SE/MUMC/SEC Tts/Scrip Code: 500049 t No 17565/4/SE/MUMC/SEC f^ TTT / Date:05.08 2026 (cid:127)H^U- MI, Dear Sir/Madam, 72^f diPfcfr qi+ti*^ ^ 6^ ^xirii Mtr diPfrRM)£ 2025- 261 Sub: Notice of 72nd Annual General Meeting and Integrated Annual Report 2025-26 %sff (t^T3il^'i <HK) F4PR- H, 2015%f%f^ PT 30% 3l^HK, STPTTf i+ 41'dldl f TRft 72^t 4WF4 tST (TT^hrnr) SJsfRK, 28 3PTW, 2026 Tt 10.00 4% 411^41 RTTnftl Pursuant to Regulation 30 of the SEBI (LODR) Regulations, 2015, we wish to inform that 72nd Annual General Meeting (AGM) of the Company will be held on, Friday, 28th August 2026 at 10.00 A M (1ST) through Video Conferencing ("VC") / Other Audio Visual Means ("OAVM"). HTTcT $e)crg7Plcm BHARATELECTRONICS (x^T3it^t 3iR) 2015%RPHH 34% 3<^K, fW TIT^r RTTI- M 2025-26% 72^tTrf^r « IHM ^XHI sftr n^iRid RMU ^T^ra "TTTI Pursuant to Regulation 34 of the SEBI (LODR) Regulations, 2015,please find enclosed herewith copy of Notice of 72nd Annual General meeting and Integrated Annual Report for the financial year 2025-26. 3Tf$T% This is for your information and record. *r&M4K / Thanking you, ^^Rr/Yours faithfully, RiRlcls TRcT For Bharat ElectronicsLimited /S Sreenivas /Company Secretary 'DH7 ixt> i /Ends: As stated above. Yeejle FueskeÌì^e@efvekeÌme efueefceìs[ Bharat Electronics Limited (Yeejle mejkeÀej keÀe GÐece) (A Government of India Enterprise) meerDeeF&Sve / CIN : L32309KA1954GOI000787 hebpeerke=Àle Je keÀeheexjsì keÀe³ee&ue³e - DeeGìj eEjie jes[, veeieJeeje, yeWieuet© - 560 045 Registered & Corporate Office : Outer Ring Road, Nagavara, Bengaluru - 560 045 met®evee /NOTICE he´efle To The Members of Bharat Electronics Limited Yeejle FueskeÌì^e@efvekeÌme efueefceìs[ kesÀ meYeer meom³e NOTICE IS HEREBY GIVEN THAT the 72nd Annual General SleodÜeje met®evee oer peeleer nw efkeÀ Yeejle FueskeÌì^e@efvekeÌme efueefceìs[ kesÀ meom³eeW keÀer Meeting ( the AGM) of the Members of Bharat Electronics 72JeeR Jeee|<ekeÀ meeceev³e yewþkeÀ (SpeerSce) Megke´ÀJeej, efoveebkeÀ 28 Deiemle, 2026 Limited will be held on Friday, 28 August 2026, at 10:00 keÀes megyen 10 yepes (DeeF&Smeìer) Jeeref[³ees keÀe@veHe´WÀeEmeie (``Jeermeer'') / Dev³e ÞeJ³e- a.m (IST) through Video Conferencing (“VC”) / Other Audio ¢M³e ceeO³ece (``DeesSJeerSce'') mes efvecveefueefKele keÀe³e& keÀjves nsleg Dee³eesefpele keÀer Visual Means (“OAVM”) to transact the following business: peeSieer - ORDINARY BUSINESS: meeceev³e keÀe³e&- 1. To consider and adopt: 1. efvecveefueefKele hej efJe®eej keÀjves Deewj Gmes mJeerkeÀej keÀjves nsleg - a) the Audited Financial Statement(s) of the Company keÀ) 31 cee®e& 2026 keÀes meceehle efJeÊeer³e Je<e& nsleg kebÀheveer kesÀ uesKee hejeref#ele for the financial year ended 31 March 2026 and the efJeÊeer³e efJeJejCe Deewj Gve hej efveosMekeÀ ceb[ue Deewj uesKee hejer#ekeÀeW reports of the Board of Directors & the Auditors keÀer efjheesì&; Deewj thereon; and b) the Audited Consolidated Financial Statement(s) of Ke) 31 cee®e& 2026 keÀes meceehle efJeÊeer³e Je<e& nsleg kebÀheveer kesÀ uesKee the Company for the financial year ended 31 March hejeref#ele mecesefkeÀle efJeÊeer³e efJeJejCe Deewj Gve hej uesKee hejer#ekeÀeW 2026 and the reports of Auditors thereon. keÀer efjheesì&~ 2. To confirm the payment of interim dividend of ` 1.95 2. efJeÊeer³e Je<e& 2025-26 kesÀ efueS `1.95 (195%) he´efle FeqkeÌJeìer Mes³ej kesÀ (195%) per equity share and to declare final dividend of Debleefjce ueeYeebMe kesÀ Yegieleeve keÀes mebhegä keÀjvee Deewj ` 1 he´l³eskeÀ hetCe& ®egkeÀlee ` 0.55 (55%) per equity share of ` 1 each fully paid up Mes³ej hej ` 0.55 (55%) he´efle FeqkeÌJeìer Mes³ej keÀe Debeflece ueeYeebMe Ieesef<ele for the financial year 2025-26. keÀjvee~ 3. To appoint a Director in place of Mr Rajnish Sharma 3. Þeer jpeveerMe Mecee& ([erDeeF&Sve-10738394) efveosMekeÀ (yeWieuet© keÀe@chueskeÌme) (DIN: 10738394), Director (Bangalore Complex) who kesÀ mLeeve hej SkeÀ efveosMekeÀ efve³egÊeÀ keÀjvee, pees ®e¬eÀeveg¬eÀce mes mesJeeefveJe=Êe nesles retires by rotation and being eligible, offers himself for nQ Deewj hee$e nesves hej mJe³eb keÀes hegveë efve³egefÊeÀ kesÀ efueS he´mlegle keÀjles nQ~ re-appointment. efJeMes<e keÀe³e&- SPECIAL BUSINESS: 4. Ratification of Remuneration of the Cost Auditor. 4. ueeiele uesKee hejer#ekeÀ kesÀ heeefjÞeefcekeÀ keÀe DevegmeceLe&ve To consider and if thought fit, to pass, with or efvecveefueefKele mebkeÀuhe hej efJe®eej keÀjves Deewj ³eefo Ghe³egÊeÀ mecePee peeS lees without modifications, the following resolution as an Gmes mebMeesOeveeW kesÀ meeLe ³ee GvekesÀ efyevee, meeceev³e mebkeÀuhe kesÀ ªhe ceW heeefjle Ordinary Resolution: keÀjves nsleg - “RESOLVED THAT pursuant to Section 148 and ``mebkeÀuHe efkeÀ³ee ie³ee efkeÀ kebÀheveer DeefOeefve³ece, 2013 keÀer Oeeje other applicable provisions, if any, of the Companies 148 leLee Dev³e ueeiet he´eJeOeeve, ³eefo keÀesF& neW, efpevnW GmekesÀ lenle Act, 2013 read with relevant Rules made thereunder yeveeS ieS efve³eceeW kesÀ meeLe heæ{e peevee nw (Jele&ceeve ceW GmeceW efkeÀS ieS (including any statutory modification(s) or re-enactment efkeÀmeer meebefJeefOekeÀ mebMeesOeve (mebMeesOeveeW) ³ee hegve:he´Jele&ve meefnle), kesÀ thereof for the time being in force), consent of the leejlec³e ceW, 31 cee®e& 2027 keÀes meceehle efJeÊeer³e Je<e& kesÀ efueS kebÀheveer kesÀ members of the Company be and is hereby accorded for the payment of remuneration of ` 4,50,000 (Rupees ueeiele DeefYeuesKeeW keÀer uesKeehejer#ee keÀjves kesÀ efueS kebÀheveer kesÀ efveosMekeÀ Four Lakh and Fifty Thousand only) plus applicable ceb[ue Üeje ueeiele uesKee hejer#ekeÀ kesÀ ªhe ceW efve³egÊeÀ ces.peerSveJeer Sb[ taxes to M/s GNV & Associates, Cost Accountants, SmeesefmeSsì ueeiele uesKeekeÀej, yeWieuet© (HeÀce& hebpeerkeÀjCe meb. 000150) Bengaluru (Firm Registration No. 000150) appointed keÀes `4,50,000/- (©heS ®eej ueeKe he®eeme n]peej cee$e) leLee ueeiet keÀj by the Board of Directors of the Company as Cost kesÀ heeefjÞeefcekeÀ keÀe Yegieleeve keÀjves nsleg kebÀheveer kesÀ meom³eeW keÀer menceefle Auditors to conduct the audit of cost records of the he´oeve keÀer peeS Deewj SleodÜeje he´oeve keÀer peeleer nw~'' Company for the financial year ending on 31 March 2027.” 5. kebÀheveer keÀer he´eefOeke=Àle Mes³ej hetBpeer ceW Je=ef× 5. Increase in Authorised Share Capital of the Company. efvecveefueefKele mebkeÀuhe hej efJe®eej keÀjves Deewj ³eefo Ghe³egÊeÀ mecePee peeS lees To consider and, if thought fit, to pass, with or Gmes mebMeesOeveeW kesÀ meeLe ³ee GvekesÀ efyevee, meeceev³e mebkeÀuhe kesÀ ªhe ceW heeefjle without modification(s), the following resolution as an keÀjves nsleg - Ordinary Resolution: “RESOLVED THAT pursuant to the provisions of ``mebkeÀuHe efkeÀ³ee ie³ee efkeÀ kebÀheveer DeefOeefve³ece, 2013 keÀer Oeeje 61 kesÀ Section 61 and other applicable provisions, if any, of the he´eJeOeeveeW leLee Dev³e ueeiet he´eJeOeeveeW, ³eefo keÀesF& nes, efpevnW GvekesÀ lenle yeveeS Companies Act, 2013 read with the Companies (Share ieS kebÀheveer (Mes³ej hetBpeer Deewj $eÝCehe$e) efve³ece, 2014 (efkeÀmeer meebefJeefOekeÀ Capital and Debentures) Rules, 2014 framed thereunder mebMeesOeve ³ee GmekesÀ hegve:DeefOeefve³eceve meefnle pees Jele&ceeve [Showing first 8,000 characters — download PDF for full document]