Bharat Gears Limited has closed its trading window for dealing in shares starting October 1, 2026. The closure remains in effect until 48 hours after the public release of the unaudited financial results for the quarter ending September 30, 2026.

This action is taken in compliance with the Code for Prevention of Insider Trading read with the SEBI (Prohibition of Insider Trading) Regulations, 2015. The restriction applies to Promoters, the Promoter Group, Directors, Key Managerial Personnel, Designated Persons, and Connected Persons of the company.

Regulatory Compliance Details

The company notified the National Stock Exchange of India Ltd and BSE Limited regarding this closure on September 25, 2026. The filing was signed by Prashant Khattry, Corporate Head (Legal) and Company Secretary.

The trading window includes both the start date and the end date in the restricted period. This measure ensures that no insider information regarding the upcoming quarterly performance influences share transactions during the sensitive pre-announcement phase.

Bharat Gears approved its audited financial statements for the fiscal year ended March 31, 2026 at its 54th annual general meeting held on August 13, 2026. The corporate action was completed through video conference and other audiovisual means.

The meeting commenced at 4:00 pm and concluded at 4:55 pm. A total of 468 members attended the session, representing a holding of 8,501,074 shares. This included six members from the promoters and promoter group.

Governance and Attendance

The board of directors present included Surinder Paul Kanwar, chairman and managing director, and Naresh Kumar Verma, executive director-operations. Independent directors Raman Nanda, N.V. Srinivasan, Kavita Jha, Bharat Dev Singh Kanwar, and Satya Prakash Mangal also attended.

Raman Nanda, chairman of the audit committee, and N.V. Srinivasan, chairman of the nomination and remuneration committee as well as the stakeholders' relationship committee, were present to address shareholder queries.

Regulatory Compliance

The company filed the minutes of the meeting pursuant to Part-A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The filing was submitted to both the National Stock Exchange of India Ltd and BSE Limited on August 25, 2026.

Statutory auditor Deloitte Haskins & Sells LLP and secretarial auditor TVA & Co. LLP were represented at the meeting. The scrutinizer for the event was Rashmi Aswal, partner at AGB & Associates.

Documents Available for Inspection

The following registers and documents were made available electronically for inspection by members during the meeting:

• Register of Members
• Register of Directors' Shareholding
• Register of Contracts and Arrangements in which Directors are interested
• Auditor's Report for the year ended March 31, 2026
• Secretarial Audit Report for the year ended March 31, 2026
• Audited Financial Statements for the year ended March 31, 2026