Bharat Electronics shareholders approve all resolutions at 71st AGM

Bharat Electronics Limited announced that all twelve resolutions proposed at its 71st Annual General Meeting (AGM), held on August 28, 2025, were duly approved by shareholders. The meeting was conducted via Video Conferencing/Other Audio Visual Means.

Key approvals included the adoption of the audited financial statements for the year ended March 31, 2025. Shareholders also confirmed an interim dividend of ₹1.50 (150%) per equity share and declared a final dividend of ₹0.90 (90%) per equity share of ₹1 each for the financial year 2024-25. The remuneration of the cost auditor was ratified with 99.9997% in favour.

Appointments of Mr. K V Suresh Kumar, Mr. Rajnish Sharma, Lt. General Vishwambhar Singh (Retd.), Mr. Pradeep Tripathi, Mr. Bharatsinh Prabhatsinh Parmar, Mr. Kamesh Kasana, and Ms. Meera Mohanty as directors, and the secretarial auditors, were also passed with substantial majorities. The overall percentage of votes polled on outstanding shares across all resolutions ranged from 86.2103% to 86.4532%.