Bharti Defence Holds 49th AGM on Sep 30, 2026; Discusses FY26 Performance
Bharti Defence held its 49th AGM on Sep 30, 2026. FY26 revenue grew 24.09% to ₹2,891.09 lakh. A net loss of ₹31,273.19 lakh was reported due to an exceptional item of ₹32,835.47 lakh. The company is seeking SEBI approval for share listing and approved loans up to ₹50 crore and RPTs up to ₹25 crore.
The AGM discussed financial performance and approved key corporate actions like loans and related party transactions. The clarification on the net loss due to an exceptional item and the ongoing SEBI approval process for share listing are material information for stakeholders.
The announcement reports on the AGM proceedings and FY26 financial performance. While revenue and operational profit before exceptional items showed growth, the significant net loss due to an exceptional item tempers a positive sentiment. The approval of financial statements and routine corporate actions are neutral events.
Bharati Defence and Infrastructure Limited held its 49th Annual General Meeting (AGM) on Wednesday, September 30, 2026, commencing at 11:00 AM IST. The meeting was conducted through Video Conferencing (VC) / Other Audio Visual Means (OAVM), with the registered office serving as the physical venue. The AGM proceedings were chaired by Mr. Sandeep Agarwal, Managing Director.
During the meeting, the financial performance for FY 2025-26 was discussed. Revenue from operations increased by 24.09% to ₹2,891.09 lakh, and total income rose by 15.26% to ₹2,905.84 lakh. Profit before exceptional items and tax saw a 10.10% increase to ₹1,572.80 lakh. However, a net loss of ₹31,273.19 lakh was reported for the year, primarily due to a one-time exceptional item of ₹32,835.47 lakh related to the write-off/reversal of certain assets and liabilities from the period prior to the acquisition, as approved by the NCLT. The company did not recommend any dividend for the year to conserve resources.
The Chairman highlighted the company's participation in the North Tech Symposium and its strategic alliance with Exicom Technologies for building integrated defence capabilities. The application for the listing of equity shares with SEBI was reported to be under process. Key agenda items included the adoption of audited financial statements for FY 2025-26, the appointment of a director, approval for loans, guarantees, securities, and investments up to ₹50 crore, and approval for omnibus Related Party Transactions up to ₹25 crore per related party for FY 2026-27.
Remote e-voting commenced on September 27, 2026, and concluded on September 29, 2026. The voting results, along with the Scrutinizer's Report, are to be declared and submitted to BSE and NSE by Monday, October 5, 2026, and will also be available on the company's and NSDL's websites. The AGM concluded at 12:00 PM IST.
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