BHEL Sets Aug 5, 2026 as AGM Date; July 17, 2026 as Record Date for ₹1.40 Final Dividend
BHEL has scheduled its 62nd AGM for August 5, 2026, with remote e-voting from August 2-4, 2026. The record date for the final dividend of ₹1.40 per share for FY 2025-26 is set as July 17, 2026. The dividend, if approved, will be paid by September 3, 2026.
The declaration of a dividend and the scheduling of the AGM are significant events for shareholders, impacting their investment returns and the company's governance structure.
The announcement is positive as it declares a final dividend and schedules the Annual General Meeting, indicating normal corporate operations and a return to shareholders.
Bharat Heavy Electricals Limited (BHEL) announced that its Board of Directors, in a meeting held on July 1, 2026, has approved key corporate actions.
The 62nd Annual General Meeting (AGM) is scheduled to be held on Wednesday, August 5, 2026, at 10:00 AM IST. The meeting will be conducted through Video Conferencing/Other Audio Visual Means (VC). The Notice of the AGM along with the Annual Report for FY 2025-26 will be dispatched electronically to eligible members. Furthermore, BHEL will provide remote e-voting facilities for members to cast their votes on the AGM resolutions. The remote e-voting period will commence on Sunday, August 2, 2026, at 9:00 AM IST and conclude on Tuesday, August 4, 2026, at 5:00 PM IST. Members whose names appear in the Register of Members or as beneficial owners as of the cut-off date, Wednesday, July 29, 2026, will be eligible to participate in the remote e-voting.
Additionally, Friday, July 17, 2026, has been fixed as the "Record Date" to determine the eligibility of members for the final dividend of ₹1.40 per share (70% of the paid-up equity share capital) for the financial year 2025-26. If approved by the members at the AGM, the dividend will be paid on or before September 3, 2026, within 30 days of its declaration.
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Bharat Heavy Electricals 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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