Bharat Gears Limited will hold its 54th Annual General Meeting on August 13, 2026. The meeting will be conducted via video conferencing or other audio-visual means. The company has published the notice for the meeting in newspapers on July 21, 2026.

The Board of Directors approved the financial results for the quarter ended June 30, 2026, on July 20, 2026. The results were reviewed by the Audit Committee. The company reported a net profit of ₹118.59 crore for the quarter ended June 30, 2026, compared to ₹108.84 crore in the previous quarter ended March 31, 2026. Total income from operations stood at ₹781.68 crore for the quarter ended June 30, 2026.

Financial Results

Remote e-voting for the AGM will commence on August 10, 2026, at 9:00 AM and conclude on August 12, 2026, at 5:00 PM. Shareholders whose names appear in the register of members or the register of beneficial owners as of August 6, 2026, are eligible to vote. The facility for remote e-voting is being provided by MNFG Instadem India Private Limited.

The annual report for the financial year 2025-26 has been sent electronically to shareholders whose email addresses are registered with the company. Physical copies of the annual report have been dispatched to shareholders who have not registered their email addresses. The documents are also available on the company's website.

Bharat Gears Limited has fixed August 6, 2026, as the record date to determine shareholder eligibility for a final dividend of ₹1.00 per equity share for the financial year 2025-26. The dividend is subject to approval by shareholders at the Annual General Meeting scheduled for August 13, 2026. This announcement was made in compliance with Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

The 54th AGM will be conducted through Video Conferencing and Other Audio Visual Means, commencing at 04:00 P.M. IST. Shareholders whose names appear in the Register of Members or in the statements of beneficial ownership provided by National Securities Depository Limited and Central Depository Services (India) Limited at the end of business hours on the record date will be eligible for the payout.

Key Meeting Details

The Board has recommended the dividend on equity shares with a face value of ₹10 each. If approved, the payment will be made to members holding shares in physical form or electronic form as of the record date.