Bharat Heavy Electricals Limited (BHEL), a leading power equipment manufacturer, has announced significant changes in its senior management along with details of its upcoming Annual General Meeting (AGM).

Senior Management Changes

BHEL has appointed Sanjay Guha as the new General Manager & Head of Project Management Group (PMG), PS-BG-I, Noida, effective July 25, 2025. Guha, who holds a BE in Electrical Engineering, joined BHEL on April 5, 2011, bringing 14 years of service experience to his new role. He will report directly to the Director (Power) of BHEL.

In the same announcement, BHEL confirmed that Sibaprasad Gangopadhyay, who served as Executive Director (PMG), PS-BG I, Noida, superannuated from the company on June 24, 2025.

61st Annual General Meeting

BHEL has rescheduled its 61st Annual General Meeting (AGM) for Tuesday, August 19, 2025, at 10 A.M. IST. The meeting will be conducted through Video Conferencing/Other Audio-Visual Means, adapting to the digital format for shareholder participation.

Key dates for shareholders to note include:

Dividend Information

BHEL has proposed a final dividend of Rs. 0.50 per share (25% on the paid-up equity share capital) for the financial year 2024-25. If approved by members at the AGM, the dividend will be paid by September 17, 2025.

These announcements reflect BHEL's commitment to maintaining strong corporate governance and keeping shareholders informed about significant company developments. The changes in senior management may bring new perspectives to the company's project management strategies, while the upcoming AGM provides an opportunity for shareholders to engage with the company's performance and future plans.

Bharat Heavy Electricals Limited (BHEL), a leading power equipment manufacturer, has announced significant updates regarding its upcoming Annual General Meeting (AGM) and dividend proposal. The company has rescheduled its 61st AGM and set key dates for shareholder participation and dividend distribution.

AGM Rescheduled to August 19, 2025

BHEL has rescheduled its 61st Annual General Meeting to Tuesday, August 19, 2025, at 10:00 A.M. IST. The meeting will be conducted through video conferencing, allowing shareholders to participate remotely.

Dividend Proposal

The company has proposed a final dividend of Rs 0.50 per share for the financial year 2024-25, representing 25% of the paid-up equity share capital. This dividend proposal is subject to shareholder approval at the upcoming AGM.

Key Dates for Shareholders

BHEL has outlined several important dates for shareholders:

E-voting and Participation

Shareholders whose names appear in the Register of Members or list of Beneficial Owners as of the cut-off date (August 12, 2025) will be eligible to cast their votes through the remote e-voting facility. The e-voting period will commence at 9:00 A.M. IST on August 16 and conclude at 5:00 P.M. IST on August 18, 2025.

Dividend Payment

If approved by shareholders at the AGM, the dividend will be paid within 30 days from the date of declaration, which is on or before September 17, 2025.

Shareholders and investors are advised to mark these dates and participate in the upcoming AGM and voting process to exercise their rights and stay informed about the company's performance and decisions.