Bharat Gears Ltd

Bharat Gears Ltd

Bharat Gears Ltd has conducted its 54th Annual General Meeting (AGM) through electronic means, with 468 members attending, including 6 from the promoter group. The meeting was conducted in accordance with the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The company provided remote e-voting facilities to members, and the necessary quorum was present for the meeting to proceed.

Bharat Gears Ltd

Bharat Gears Ltd has announced the voting results of its 54th Annual General Meeting (AGM) held on August 13, 2026, through video conferencing. The company engaged MUFG Intime India Private Limited to provide e-voting facilities to its shareholders. The voting results were scrutinized by Rashmi Aswal, ACS, LLB, M. Com, who reported that the votes cast were unblocked and witnessed by two independent witnesses.

Bharat Gears Ltd

Bharat Gears Ltd has published un-audited financial results for the quarter ended June 30, 2026, as per Regulation 30 & 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Bharat Gears Ltd

Bharat Gears Ltd announces the cessation of Mr. Wolfgang Rudolf Schilha as Non-Executive Independent Director, effective August 3, 2026, due to the end of two consecutive terms of 5 years each.

Bharat Gears Ltd

Bharat Gears Ltd has announced its un-audited financial results for the quarter ended June 30, 2026, along with a limited review report. The company's management and board of directors have approved the results, which have been prepared in accordance with Indian Accounting Standard 34 and other accounting principles generally accepted in India. The independent auditor's review report notes that nothing has come to their attention that causes them to believe the statement has not been prepared in accordance with the recognition and measurement principles laid down in the Indian Accounting Standard and other accounting principles generally accepted in India. However, they draw attention to Note 9 to the statement, regarding concerns shared by the erstwhile Joint Managing Director regarding certain practices by the Chairman and Managing Director of the company.

Bharat Gears Ltd

Bharat Gears Ltd's Chairman and Managing Director, Mr. Surinder Paul Kanwar, has had his appeal against the revocation of his passport dismissed by the Joint Secretary (PSP) & Chief Passport Officer (CPO), Ministry of External Affairs. Mr. Kanwar is taking steps to file a rectification/clarificatory/application against the order, which he believes was passed without giving him a reasonable opportunity to represent his case.

Bharat Gears Ltd

Bharat Gears Ltd has published a notice of its 54th Annual General Meeting, scheduled to be held on August 13, 2026, in accordance with SEBI regulations.