Bharat Dynamics Limited has announced the 55th Annual General Meeting (AGM) of the members will be held on Friday, September 26, 2025, at 03:00 PM through Video Conferencing (VC) /Other Audio Visual Means (OAVM).
The Register of Members and Share Transfer Books of the Company will remain closed from Saturday, September 20, 2025, to Friday, September 26, 2025 (both days inclusive) for the purpose of 55th Annual General Meeting of the Company and for the payment of Final Dividend. The company has fixed Friday, September 19, 2025, as the "Record Date" for determining the members eligible to receive final dividend.
The dividend, if declared by the members at the AGM, will be paid within 30 days from the date of declaration.
The Board has recommended a final dividend of ₹0.65 per equity share of face value ₹5 each. The dividend, if declared by the Members at the AGM, will be paid within 30 days from the date of declaration to those persons whose names appear as beneficial owners at the end of the business hours on Friday, 19 September 2025.
The company will make dividend payments by electronic mode wherever possible and by dividend warrant/bank demand drafts in other cases. For shares held in electronic form, the dividend will be paid based on beneficial ownership details furnished by the Depositories (NSDL & CDSL) as of the close of business hours on Friday, 19 September 2025.
Members holding shares in electronic form should note that bank particulars registered against their respective depository accounts will be used by the company for dividend payment.
The company or its registrars cannot act on any request received directly from members holding shares in electronic form for any change of bank particulars or bank mandate. Such changes are to be advised only to the Depository Participant of the Members. Members who have changed their bank account after opening the Depository Account and want to receive dividend in an account other than the one specified while opening the Depository Account, are requested to change/correct their bank account details (including the nine-digit Bank code) with their Depository Participant, before Friday, 19 September 2025.
Under the Companies Act, 2013, the company is obliged to transfer any money lying in the Unpaid Dividend Account, which remains unpaid or unclaimed for a period of seven years from the date of such transfer to the Unpaid Dividend Account, to the credit of the Investor Education and Protection Fund ('the Fund') established by the Central Government.
Further, pursuant to the provisions of section 124 of the Companies Act, 2013, read with the Investor Education and Protection Fund Authority (Accounting, Audit, Transfer and Refund) Rules, 2016, as amended ('IEPF Rules'), all the shares on which dividend remain unpaid/ unclaimed for a period of seven consecutive years or more shall be transferred to the Demat account of the IEPF Authority as notified by the Ministry of Corporate Affairs. Hence, the Company urges all the shareholders to encash /claim their respective dividend during the prescribed period.
The company has announced appointment/reappointment of Directors.
The company has announced appointment of M/s CV Reddy K & Associates as Secretarial Auditor for the financial year 2025-26 to 2029-30.
The company has announced appointment of M/s. Narasimha Murthy & Co., Cost Accountants as the cost auditor for the financial year 2025-26.
The notice of the 55th AGM and Annual Report 2024-25 have been uploaded on the company's website at https://bdl-india.in/annual-reports and also on Listing Portals of the exchanges for records.
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