Bharat Bijlee shareholders approve financials, director re-appointments, and dividend

Bharat Bijlee Limited (BSE:BBL) announced the successful conclusion of its 78th Annual General Meeting (AGM) held on Thursday, September 11, 2025, via video conferencing. All six agenda items outlined in the July 23, 2025, notice were transacted and approved by shareholders. The meeting, which saw 59 shareholders virtually present, commenced at 11:00 A.M. IST and concluded at 11:55 A.M. IST.

Key approvals included the adoption of the audited financial statements for the fiscal year ended March 31, 2025, and a dividend declaration of ₹35 per fully paid-up equity share. Shareholders also approved the re-appointment of Mr. Nakul P. Mehta as managing director and Mr. Prakash V. Mehta as non-executive (non-independent) director.

Additionally, the appointment of Messrs. P M Nanabhoy & Co. as cost auditors for 2025-2026 and Messrs. N. L. Bhatia & Associates as secretarial auditors were ratified. The combined voting results and the scrutinizer’s report, issued by Mr. Bhaskar Upadhyay, will be communicated to the stock exchanges and uploaded on the company’s website within two working days.