Bharat Forge Update on Board Meeting Scheduled for February 4, 2026

Bharat Forge announced an update regarding its Board Meeting that was previously scheduled for February 04, 2026. The meeting will proceed as planned to consider and approve the Unaudited Financial Results for the quarter and nine months ending December 31, 2025. Additionally, the Board will deliberate on the agenda item concerning the declaration of an Interim Dividend for the financial year 2025-26.

Confirmation of Board Meeting Agenda

Bharat Forge Limited issued a formal communication confirming that the Board Meeting originally scheduled for February 04, 2026, will proceed as planned. The primary focus of the meeting will be the review and approval of the company’s Unaudited Financial Results for the quarter and the nine-month period ending December 31, 2025.

Dividend Consideration

A key point of discussion for the Board will be the proposal to declare an Interim Dividend. The agenda specifically includes considering the declaration of an Interim Dividend for the equity shares of the Company corresponding to the financial year 2025-26. Shareholders are advised to note this crucial item concerning potential payouts.

Listing Details Reference

This intimation serves to update both the Bombay Stock Exchange (BSE) and the National Stock Exchange (NSE) regarding the continuation of the scheduled Board Meeting on the specified date.

Source: BSE

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