Bharat Gears Limited has announced that its Board of Directors will meet on May 30, 2026. The meeting has been convened in accordance with Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

The primary item on the agenda is the consideration of a final dividend for the financial year 2025-26. The board will deliberate on the recommendation of the dividend, if any, during this session.

The intimation regarding this meeting was formally communicated to the stock exchanges on May 25, 2026. The correspondence was addressed to the Manager (Listing) at both the National Stock Exchange of India Ltd and BSE Limited.

Meeting Details

The company has requested the exchanges to take the information on record. Bharat Gears Limited is headquartered at 20 K.M. Mathura Road, Faridabad, and its shares are traded under the symbol BHARATGEAR.

Bharat Gears Limited , a Faridabad-based automotive components manufacturer, has notified its shareholders of an impending transfer of equity shares into the demat account of the Investor Education and Protection Fund (IEPF) Authority. The formal communication, signed by Prashant Khattri, Head (Legal) and Company Secretary, was submitted to both the National Stock Exchange of India Ltd and BSE Limited on May 11, 2026.

Regulatory Basis for the Transfer

The transfer is being carried out in accordance with the provisions of Section 124(6) of the Companies Act, 2013, read with the Investor Education and Protection Fund Authority (Accounting, Audit, Transfer and Refund) Rules, 2016, and further amendments thereto. The action is also being undertaken in compliance with Regulation 30 and Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

The key regulatory and disclosure details are summarised below:

Public Notice and Disclosure

The company published the shareholder notice in two leading newspapers on May 9, 2026 — Financial Express (English, Delhi Edition) and Jansatta (Hindi, Delhi Edition) — to ensure broad public awareness of the intended transfer. The notice pertains to the transfer of equity shares into the demat account maintained by the IEPF Authority, which is a statutory body established under the Companies Act, 2013.

Bharat Gears Limited also disclosed to the stock exchanges that the intimation could not be filed within the prescribed regulatory timeframe due to a weekly off, and requested both exchanges to take the submission on record.

About Bharat Gears Limited

Bharat Gears Limited is incorporated under the Corporate Identity Number L29130HR1971PLC034365. The company's registered office and works are located at 20 K.M. Mathura Road, P.O. Amar Nagar, Faridabad – 121003, Haryana. The company also operates a Mumbai office at 14th Floor, Hoechst House, Nariman Point, Mumbai – 400 021, and a manufacturing facility at Mumbra Works, Kausa Shil, Mumbra, District Thane – 400 612, Maharashtra. Bharat Gears Limited holds certifications under ISO 9001, ISO 14001, and IATF 16949 standards, as certified by Bureau Veritas.