Bharat Electronics Ltd

BSE: 500049

22

total announcements

500049.BO · 15 min delayed

BSEAGM/EGMResults28 Aug 2026

Bharat Electronics Ltd

Voting Results and Scrutinizer Report of 72nd AGM held on 28.08.2026.

Bharat Electronics Ltd has announced the voting results and scrutinizer report of its 72nd AGM, which was held on August 28, 2026. All resolutions, including the adoption of audited financial statements and the declaration of dividends, were approved by the shareholders with the requisite majority.

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BSEAGM/EGMResults28 Aug 2026

Bharat Electronics Ltd

Proceedings of 72nd AGM held on 28.08.2026.

Bharat Electronics Ltd held its 72nd Annual General Meeting (AGM) on August 28, 2026, through Video Conferencing (VC) / Other Audio Visual Means (OAVM). The meeting was attended by 143 members, including representatives of the President of India. The Chairman, Manoj Jain, presented the Company's performance during the financial year 2025-26 and informed the members about the availability of the Integrated Annual Report 2025-26 on the Company's website and stock exchanges' websites.

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BSECompany UpdateResults19 Aug 2026

Bharat Electronics Ltd

Newspaper Publication- Addendum to the Notice of 72nd AGM.

Bharat Electronics Ltd has published an addendum to the notice of its 72nd Annual General Meeting (AGM) scheduled to be held on 28 August 2026. The company has finalized the basis of allotment for the issue of equity shares to individual and non-individual investors. The equity shares will be credited to the beneficiary accounts of successful applicants, subject to validation of account details with the concerned depositories. The company is taking steps to get the equity shares admitted for trading on the BSE SME platform within 3 working days from the closure of the issue.

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BSEAGM/EGMMgmt Change18 Aug 2026

Bharat Electronics Ltd

Addendum to the Notice of 72nd AGM.

Bharat Electronics Ltd has issued an addendum to the notice of its 72nd Annual General Meeting (AGM) scheduled for 28 August 2026. The addendum includes proposals for the appointment of two new directors, Mr. Ambrish Tripathi and Mr. Anoop Kumar Rai, as part of the special business. The resolutions will be included in the remote e-voting facility and will also be voted on during the AGM.

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BSECompany Update5 Aug 2026

Bharat Electronics Ltd

Newspaper Publication.

Bharat Electronics Ltd has published a newspaper notice for its 72nd Annual General Meeting, E-Voting, and Book Closure, as per Regulation 47 of the SEBI (LODR) Regulations, 2015.

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BSEOthersESG5 Aug 2026

Bharat Electronics Ltd

BRSR for FY 2025-26.

Bharat Electronics Ltd has released its Business Responsibility and Sustainability Report (BRSR) for FY 2025-26, as per SEBI (LODR) Regulations, 2015.

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BSECompany UpdateResults5 Aug 2026

Bharat Electronics Ltd

Book Closure Dates.

Bharat Electronics Ltd announces book closure dates for payment of final dividend and 72nd Annual General Meeting (AGM). The register of members and share transfer books will be closed from August 14, 2026, to August 16, 2026, for the purpose of payment of final dividend and 72nd AGM.

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BSECorp. ActionDividend5 Aug 2026

Bharat Electronics Ltd

Notice of Record Date.

Bharat Electronics Ltd has fixed Thursday, the 13th August, 2026 as the Record Date for the purpose of payment of Final Dividend on Equity Shares for the Financial Year 2025-26, if declared at the 72nd Annual General Meeting of the company.

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BSEOthersResults5 Aug 2026

Bharat Electronics Ltd

Integrated Annual Report 2025-26.

Bharat Electronics Ltd has announced its Integrated Annual Report 2025-26 and scheduled its 72nd Annual General Meeting (AGM) for August 28, 2026. The AGM will be held through video conferencing or other audio visual means. The company will consider and adopt the audited financial statements for the financial year ended March 31, 2026, and the reports of the Board of Directors and Auditors. The AGM will also consider the payment of interim dividend of ₹1.95 (195%) per equity share and declare final dividend of ₹0.55 (55%) per equity share for the financial year 2025-26. Additionally, the AGM will consider the appointment of a Director in place of Mr. Rajnish Sharma and the ratification of the remuneration of the Cost Auditor.

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BSEAGM/EGMResults5 Aug 2026

Bharat Electronics Ltd

Notice of 72nd Annual General Meeting and Integrated Annual Report 2025-26.

Bharat Electronics Ltd has announced the notice of its 72nd Annual General Meeting (AGM) and Integrated Annual Report 2025-26. The AGM will be held on August 28, 2026, at 10:00 a.m. through video conferencing. The company will consider and adopt the audited financial statements for the financial year ended March 31, 2026, and declare interim and final dividends.

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BSECompany UpdateMgmt Change1 Aug 2026

Bharat Electronics Ltd

Change in Senior Management.

Bharat Electronics Ltd has announced changes in senior management with the appointment of 12 new executives and the superannuation of 1 executive director. The new appointments include Executive Directors and General Managers in various roles, while the superannuated executive director is Shri K Kumar, Executive Director (S&CS).

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BSECompany UpdateResults28 Jul 2026

Bharat Electronics Ltd

Newspaper Publication.

Bharat Electronics Ltd has published a newspaper advertisement regarding the extracts of standalone and consolidated unaudited financial results for the quarter ended 30.06.2026.

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BSECompany Update▲ PositiveResults28 Jul 2026

Bharat Electronics Ltd

Transcript of the Conference Call heid on 27.07.2026.

Bharat Electronics Ltd has announced its Q1 FY27 results, with revenue from operations increasing to INR5,533 crores, a growth of 25.27% from the previous year, and profit before tax increasing to INR1,403 crores, a growth of 8.81%. The company's order book position as on 1st July 2026 is INR72,258 crores, with orders acquired in this quarter being INR3,754 crores.

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BSEBoard MeetingResults27 Jul 2026

Bharat Electronics Ltd

Outcome of Board Meeting held on 27th July, 2026.

Bharat Electronics Ltd has announced its unaudited standalone and consolidated financial results for the quarter ended June 30, 2026, and has also approved an increase in its authorized share capital from Rs. 750 crore to Rs. 1,000 crore.

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