Bharti Hexacom Limited has issued a notice for its 31st Annual General Meeting (AGM) scheduled for Tuesday, August 11, 2026. The AGM will be held via Video Conferencing. The company has also dispatched its Annual Report for the financial year ended March 31, 2026. Members can access detailed instructions for e-voting and AGM participation online. Key resolutions include the adoption of financial statements and the declaration of a final dividend of H18 per equity share.
31st Annual General Meeting and FY 2025-26 Annual Report Announced
Bharti Hexacom Limited has officially notified its shareholders about the upcoming Thirty-first (31st) Annual General Meeting (AGM). The meeting is scheduled to take place on Tuesday, August 11, 2026, commencing at 11:30 A.M. IST. In adherence to prevailing guidelines, the AGM will be conducted entirely through Video Conferencing (VC).
Key Agenda Items
The primary businesses to be transacted at the AGM include:
- Ordinary Business: To receive, consider, and adopt the audited financial statements for the year ended March 31, 2026, along with the reports of the Auditors and the Board of Directors.
- Ordinary Business: Declaration of a final dividend of H18 per equity share (face value H5 each) for the financial year ended March 31, 2026.
- Ordinary Business: Re-appointment of Mr. Jagdish Saksena Deepak (DIN: 02194470) as a Director, liable to retire by rotation.
- Special Business: Ratification of remuneration for the Cost Auditors for the financial year 2026-27.
- Special Business: Approval of an amendment to the Object Clause of the Memorandum of Association (MOA) of the Company via a Special Resolution.
Annual Report and E-voting Information
The Annual Report for FY 2025-26, containing the financial statements and other relevant documents, has been dispatched to members. The Company is providing the facility for remote e-voting and e-voting during the AGM. The remote e-voting period will commence on Friday, August 07, 2026, at 9:00 a.m. IST and conclude on Monday, August 10, 2026, at 5:00 p.m. IST. The cut-off date for determining voting rights is Tuesday, August 04, 2026. Detailed instructions for e-voting and participating in the AGM via VC are provided within the Notice and supporting documents.
Members who have not registered their email addresses are encouraged to update them with their Depository Participants (DPs) to ensure they receive future communications and can participate effectively.
Source: BSE
