Bharat Heavy Electricals Limited has formally notified stock exchanges about an upcoming board meeting scheduled for May 4, 2026, where directors will deliberate on Q4 results and the recommendation of a final dividend for the fiscal year 2025-26. The announcement was made through an official communication dated April 28, 2026, signed by Company Secretary Dr. Yogesh R Chhabra.

Board Meeting Details

The meeting notification was issued in accordance with Regulation 29 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015. The communication was addressed to both major stock exchanges where BHEL shares are listed.

Regulatory Compliance

The Q4 results review and dividend consideration represent additional agenda items for the board meeting, as indicated by the company's reference to an earlier communication dated April 27, 2026. This suggests that the board meeting was previously scheduled with other business matters, and these items have been added to the agenda.

Corporate Communication

Dr. Yogesh R Chhabra, serving as Company Secretary, issued the notification from BHEL House, Siri Fort, New Delhi. The communication was digitally signed on April 28, 2026, at 10:47:57 IST, ensuring authenticity and compliance with digital documentation requirements.

The notification specifically mentions that the board will consider the recommendation of final dividend "if any" for FY 2025-26, indicating that the actual declaration remains subject to board deliberation and approval. As a Government of India undertaking, BHEL's dividend decisions typically align with both commercial considerations and policy guidelines applicable to public sector enterprises.

Bharat Heavy Electricals Limited has announced the appointment of Ms. Aruna Gulati as General Manager & Head of Solar Business Division (SBD), Bengaluru, effective from April 25, 2026. The disclosure was made under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 regarding changes in senior management.

Ms. Gulati has been appointed as the new Head of Solar Business Division (SBD), Bengaluru, and will report to the Director (IS & P). She brings extensive experience to the role, having served the organization for 35 years.

Brief Profile

The appointment has been communicated to both BSE Limited, Mumbai, and National Stock Exchange of India Ltd., Mumbai for information and record purposes. The official notification was signed by Jaya Mitra, Manager, Corporate Communication, on behalf of Bharat Heavy Electricals Limited.