Bharat Bijlee Limited , a prominent player in the power systems and industrial systems sector, has announced key dates for its upcoming dividend payment and annual general meeting (AGM). The company's Board of Directors, during a meeting held on July 23, 2025, made several important decisions regarding shareholder matters.

Dividend Record Date

The Board has fixed Thursday, September 4, 2025, as the record date for determining shareholders eligible for the dividend payment for the financial year 2024-2025. This decision aligns with the regulatory requirements set by the Securities and Exchange Board of India (SEBI).

Book Closure and AGM

In addition to setting the dividend record date, the Board has also announced the closure of the Register of Members and Share Transfer Books. The books will remain closed from Thursday, September 4, 2025, to Thursday, September 11, 2025 (both days inclusive). This closure is in preparation for the company's 78th Annual General Meeting (AGM) and the proposed dividend payment.

Annual General Meeting

Bharat Bijlee's 78th AGM is scheduled to take place on Thursday, September 11, 2025, at 11:00 AM (IST). In line with ongoing practices, the meeting will be conducted through Video Conferencing (VC) or Other Audio Visual Means (OAVM), adhering to the guidelines issued by the Ministry of Corporate Affairs and SEBI.

Dividend Payment

Subject to shareholder approval at the AGM, the dividend is expected to be paid on or after Monday, September 22, 2025. This timeline allows for the necessary procedures following the AGM.

Appointment of Secretarial Auditors

In other corporate governance matters, the Board has approved the appointment of M/s. N L Bhatia & Associates, Practicing Company Secretaries, as the Secretarial Auditors of Bharat Bijlee Limited. This appointment is for a term of five consecutive years, from FY 2025-2026 to FY 2029-2030, subject to shareholder approval at the upcoming AGM.

Financial Performance

While the focus of this announcement is on corporate actions, it's worth noting that Bharat Bijlee has also released its unaudited financial results for the quarter ended June 30, 2025. The company reported:

These announcements reflect Bharat Bijlee's commitment to maintaining transparent communication with its shareholders and adhering to regulatory requirements. Investors and shareholders are advised to take note of these important dates for dividend eligibility and participation in the upcoming AGM.

Bharat Bijlee Limited, a leading player in the electrical engineering sector, has announced its financial results for the first quarter, showcasing robust growth across key metrics.

Financial Highlights

• Net Profit: ₹280.00 million, up 17% year-over-year
• Revenue: ₹4.60 billion, a 23% increase from the previous year
• EBITDA: ₹336.00 million, rising from ₹294.00 million in the same quarter last year
• EBITDA Margin: 7.23%, down from 7.9% in the previous year

Revenue Breakdown

Bharat Bijlee's revenue growth was driven by strong performances in both of its primary business segments:

Segment-wise Performance

Power Systems

The Power Systems segment, which includes transformers, turnkey projects for electrical substations, and maintenance products, showed exceptional growth. Revenue in this segment surged to ₹266.13 crores, marking a significant 45% increase from the same period last year.

Industrial Systems

The Industrial Systems segment, comprising electric motors, drives & automation systems, and magnet technology machines, demonstrated steady performance. It reported a revenue of ₹198.77 crores, a modest 4% growth compared to the previous year.

Profitability and Efficiency

Despite the impressive top-line growth, Bharat Bijlee experienced a slight contraction in its EBITDA margin, which decreased to 7.23% from 7.9% in the previous year. This suggests that while the company successfully expanded its revenue, it faced some challenges in maintaining cost efficiencies during the quarter.

Management Commentary

The company's board of directors approved these financial results at a meeting held on July 23. The management expressed satisfaction with the overall performance, particularly highlighting the strong growth in the Power Systems segment.

Looking Ahead

Bharat Bijlee's robust Q1 performance sets a positive tone for the fiscal year. The company's ability to significantly grow its revenue and profit in a competitive market environment demonstrates its strong market position and operational capabilities. However, the slight decline in EBITDA margin will be an area to watch in the coming quarters as the company balances growth with profitability.

Investors and analysts will likely keep a close eye on how Bharat Bijlee manages its cost structures and capitalizes on the growing demand in its key business segments in the remainder of the fiscal year.

Note: All financial figures are based on the unaudited financial results for the quarter ended June 30, as reported by the company.