Bharat Forge Announces 65th AGM on Aug 11, 2026, to Discuss FY26 Results and Dividends
Bharat Forge's 65th AGM is on August 11, 2026, via VC/OAVM. The agenda includes adopting FY26 financial statements and declaring a final dividend. Mr. Ashish Bharat Ram is proposed for re-appointment as a Non-Executive Non-Independent Director for five years from September 1, 2026. Cost Auditors' remuneration for FY27 is also up for ratification.
The AGM agenda includes important decisions regarding financial statements, dividend declaration, and director appointments, which are material to shareholders.
The announcement is a routine corporate event (AGM notice) and does not contain any significant positive or negative financial news or strategic shifts.
Bharat Forge Limited has announced its 65th Annual General Meeting (AGM) scheduled to be held on Tuesday, August 11, 2026, at 11:00 a.m. IST through Video Conferencing (VC) / Other Audio-Visual Means (OAVM). The company will also be presenting the Integrated Annual Report for the Financial Year 2025-26.
The agenda for the AGM includes the consideration and adoption of the Audited Standalone and Consolidated Financial Statements for the financial year ended March 31, 2026, along with the reports of the Board of Directors and Auditors. A key item on the agenda is the confirmation of the interim dividend payment and the declaration of a final dividend on Equity Shares for the Financial Year ended March 31, 2026.
Furthermore, the meeting will address the appointment of a Director. Mr. Ashish Bharat Ram (DIN: 00671567), who retires by rotation, is eligible and offers himself for re-appointment as a Non-Executive Non-Independent Director for a period of five years, from September 01, 2026, up to August 31, 2031. The remuneration of the Cost Auditors for the financial year 2026-27, amounting to ₹15,00,000 plus applicable taxes and reimbursement of out-of-pocket expenses, will also be ratified.
Remote e-voting will commence on Saturday, August 8, 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 e-voting eligibility is Tuesday, August 4, 2026. The final dividend, if declared, will be paid on or after Friday, August 14, 2026, to eligible shareholders.
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Bharat Forge Limited filed this with the NSE as a statutory disclosure, categorised under agm. It is a primary document, not a recommendation, and the desk marks it medium impact: worth reading, rarely worth acting on by itself.
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