Bharat Dynamics shareholders approve all resolutions at 55th AGM

Shareholders of Bharat Dynamics Limited (BDL) have approved all ten resolutions presented at the company's 55th Annual General Meeting (AGM) held on September 26, 2025. The resolutions were passed through remote e-voting and e-voting during the AGM, with a high rate of approval across the board. The company's financial statements for the year ended March 31, 2025, were adopted, and the payment of interim and final dividends was confirmed, both receiving 99.99968% and 99.9987% "For" votes respectively.

Key appointments were also confirmed, including Ummalaneni Raja Babu as director, Devulapally Venkata Srinivas Rao as director (technical), Gattupalli Gayatri Prasad as director (finance), and Meera Mohanty as government nominee director. The remuneration of the statutory auditors and the cost auditor for the financial year 2025-26 were also ratified.

The appointment of the secretarial auditor for a five-year term (2025-2026 to 2029-2030) was also approved. All resolutions demonstrated significant shareholder confidence, with "For" votes consistently above 93%, highlighting strong consensus among the voting members.