Bharti Airtel Limited announced that its 30th Annual General Meeting (AGM) will be held on Friday, August 08, 2025, at 11:30 A.M. (IST) through Video Conferencing (VC). The meeting will address the Annual Financial Statements for the FY 2024-25.
The company has sent the Notice of AGM and Integrated Annual Report for FY 2024-25 via email to members whose email addresses are registered with the Company/ RTA/ Depository Participant(s)/ Depositories as of Friday, July 11, 2025. A physical communication is also being sent to members whose email addresses are not updated in records, containing a link and QR code to access the Notice, Integrated Annual Report, and other relevant documents.
Bharti Airtel is providing remote e-voting and e-voting facilities at the AGM to its members for all resolutions set forth in the Notice. The cut-off date for reckoning voting rights is Friday, August 01, 2025. Remote e-voting will commence from 9:00 A.M. (IST) on Monday, August 04, 2025, and remain open until 5:00 P.M. (IST) on Thursday, August 07, 2025.
Key Details of the AGM and E-Voting:
AGM Date: August 08, 2025
Time: 11:30 A.M. (IST)
Mode: Video Conferencing (VC)
Cut-off Date for Voting Rights: August 01, 2025
Remote E-voting Start Date: August 04, 2025 (9:00 A.M. IST)
Remote E-voting End Date: August 07, 2025 (5:00 P.M. IST)
Financial Highlights for FY 2024-25 (Consolidated):
Revenue: ₹1,815,110 million (10.4% YoY increase)
EBITDAAL: ₹932,961 million (19.3% YoY increase)
Net Profit (before exceptional items): ₹264,573 million
Financial Highlights for FY 2024-25 (Standalone):
Revenue: ₹1,089,439 million (15.8% YoY increase)
EBITDAAL: ₹533,745 million (21.1% YoY increase)
Net Profit (before exceptional items): ₹200,103 million
The Integrated Annual Report and Notice of AGM are available on the company's website.
The report includes details on the company's financial and non-financial performance, strategic priorities, and value-creation model.
The report also covers the company's approach to ESG (Environmental, Social, and Governance) and sustainability initiatives.
Regulatory Compliance:
This announcement is made under Regulations 30, 34, and 44 and other applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
