Bharat gears Limited has announced its upcoming board meeting to review the company's third-quarter financial performance for FY26. The automotive components manufacturer has scheduled this important corporate governance event in compliance with regulatory requirements.

Board Meeting Details

The company has formally communicated to both major stock exchanges regarding the scheduled board meeting. The meeting specifics are outlined in the following table:

The board will consider, approve, and take on record the unaudited financial results for the quarter ended December 31, 2025. This quarterly review represents a standard corporate practice for listed companies to maintain transparency with stakeholders.

Trading Window Restrictions

In adherence to insider trading prevention protocols, Bharat Gears Limited has implemented comprehensive trading restrictions. The company has closed the trading window for specific categories of individuals who may have access to unpublished price-sensitive information.

These measures ensure compliance with the Code for Prevention of Insider Trading and maintain market integrity during the financial results announcement period.

Corporate Communication

The announcement was formally communicated to both the National Stock Exchange of India Limited and BSE Limited through official letters dated January 27, 2026. Prashant Khattray, Corporate Head (Legal) and Company Secretary, signed the communications on behalf of the company. The notifications reference an earlier communication dated December 26, 2025, indicating prior intimation regarding the trading window closure.

The company maintains its registered office and works at Mathura Road, Faridabad, Haryana, with additional operations in Mumbai. Bharat Gears Limited operates under the Corporate Identity Number L29130HR1971PLC034365 and trades under the symbol BHARATGEAR on NSE and stock code 505688 on BSE.

Bharat Gears Limited's Board of Directors has resolved the citizenship status matter concerning Chairman and Managing Director Surinder Paul Kanwar, determining that he will continue in his leadership role. The board reached this conclusion during its meeting held on January 23, 2026, after reviewing a comprehensive legal opinion on the matter.

Board Decision and Legal Opinion

The board considered the legal opinion and concluded that the power to determine citizenship status vests exclusively with the Central Government. Based on this legal assessment, the directors determined that until any direction or order is issued by the Central Government regarding Kanwar's citizenship status, he shall be regarded as a citizen of India and continue discharging his responsibilities as Chairman and Managing Director.

Background and Timeline

This development follows the board's earlier meeting on November 14, 2025, where directors had advised management to obtain a comprehensive independent legal opinion on Kanwar's citizenship status. The board had decided to consider appropriate action upon receiving the legal opinion, which has now been completed and reviewed.

Regulatory Compliance

The company has informed both the National Stock Exchange of India Limited and BSE Limited about this decision in compliance with Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Bharat Gears Limited has committed to keeping stakeholders informed of any material developments in this matter as and when required under applicable laws and regulations.

Company Operations

With this matter resolved, Surinder Paul Kanwar continues his leadership role at the automotive components manufacturer. The company maintains its registered office and works at Faridabad, Haryana, with additional facilities in Mumbai and Mumbra, Maharashtra.

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