Bharat Dynamics Limited will hold its 56th Annual General Meeting (AGM) on Monday, September 28, 2026, at 03:00 PM, conducted via Video Conferencing (VC) or Other Audio Visual Means (OAVM). The company has also announced that its Register of Members and Share Transfer Books will be closed from Tuesday, September 22, 2026, to Monday, September 28, 2026 (inclusive) for the AGM and final dividend payment. The Record Date for determining eligibility for the final dividend has been set as Monday, September 21, 2026. The Annual Report 2025-26 and AGM Notice are attached.
56th Annual General Meeting Scheduled
Bharat Dynamics Limited (BDL) has formally announced the date for its 56th Annual General Meeting (AGM). The meeting will be conducted virtually via Video Conferencing (VC) or Other Audio Visual Means (OAVM) on Monday, September 28, 2026, commencing at 03:00 PM. This virtual format has been adopted to ensure broader participation, allowing members to attend from any location.
Key Dates for Shareholders
In preparation for the AGM and to facilitate dividend distribution, BDL has set crucial dates for its shareholders. The company’s Register of Members and Share Transfer Books will be closed from Tuesday, September 22, 2026, up to and including Monday, September 28, 2026. This closure is for the purpose of the 56th AGM and the payment of the final dividend. The Record Date for determining the members eligible to receive the final dividend has been fixed as Monday, September 21, 2026.
Annual Report and Notice Attached
The company has also informed that the Notice of the 56th AGM and the Annual Report for the year 2025-26 are attached with this communication. These documents have also been uploaded on the company’s official website and the listing portals of the stock exchanges for the reference of all stakeholders.
Source: BSE
