5000492026-08-055000492026-08-052026-08-05ResolutionOrAgendaDomain15000492026-08-05ResolutionOrAgendaDomain15000492026-08-052026-08-05ResolutionOrAgendaDomain25000492026-08-05ResolutionOrAgendaDomain25000492026-08-052026-08-05ResolutionOrAgendaDomain35000492026-08-05ResolutionOrAgendaDomain35000492026-08-052026-08-05ResolutionOrAgendaDomain45000492026-08-05ResolutionOrAgendaDomain45000492026-08-052026-08-05ResolutionOrAgendaDomain55000492026-08-05ResolutionOrAgendaDomain55000492026-08-052026-08-05ResolutionOrAgendaDomain65000492026-08-05ResolutionOrAgendaDomain6xbrli:pureBharat Electronics LimitedBELNew2026-08-0518:00:002026-08-05Annual General MeetingVideo Conference (VC) or Other Audio-Visual Means (OAVM)72Friday2026-08-2810:00:00Registered office, Outer ring road, Nagawara, Bengaluru - 5600456Ordinary ResolutionAdoption of Financial StatementsTo consider and adopt: a) the Audited Financial Statement(s) of the Company for the financial year ended 31 March 2026 and the reports of the Board of Directors & the Auditors thereon; and b) the Audited Consolidated Financial Statement(s) of the Company for the financial year ended 31 March 2026 and the reports of Auditors thereon.Ordinary ResolutionIssuance/Corporate ActionOthersTo confirm the payment of interim dividend and to declare final dividendTo confirm the payment of interim dividend of Rs.1.95 (195%) per equity share and to declare final dividend of Rs.0.55 (55%) per equity share of Rs.1 each fully paid up for the financial year 2025-26.Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRe-appointmentTo appoint a Director in place of Mr Rajnish Sharma (DIN: 10738394), Director (Bangalore Complex) who retires by rotation and being eligible, offers himself for re-appointment.Executive DirectorDirector (Bangalore Complex)107383942024-08-102028-12-311Ordinary ResolutionOthersOthersRatification of Remuneration of the Cost Auditor.“RESOLVED THAT pursuant to Section 148 and other applicable provisions, if any, of the Companies Act, 2013 read with relevant Rules made thereunder (including any statutory modification(s) or re-enactment thereof for the time being in force), consent of the members of the Company be and is hereby accorded for the payment of remuneration of ` 4,50,000 (Rupees Four Lakh and Fifty Thousand only) plus applicable taxes to M/s GNV & Associates, Cost Accountants, Bengaluru (Firm Registration No. 000150) appointed by the Board of Directors of the Company as Cost Auditors to conduct the audit of cost records of the Company for the financial year ending on 31 March 2027.”Ordinary ResolutionOthersOthersIncrease in Authorised Share Capital of the Company.“RESOLVED THAT pursuant to the provisions of Section 61 and other applicable provisions, if any, of the Companies Act, 2013 read with the Companies (Share Capital and Debentures) Rules, 2014 framed thereunder (including any statutory modification(s) or re-enactment thereof for the time being in force), the Authorised Share Capital of the Company be and is hereby increased from the existing Rs.750,00,00,000 (Rupees Seven hundred fifty crore only) divided into 750,00,00,000 (seven hundred fifty crore) Equity Shares of Rs.1 (Rupees one only) each to Rs.10,00,00,00,000 (Rupees one thousand crore only) divided into 10,00,00,00,000 (one thousand crore) Equity Shares of Rs.1 (Rupees one only) each by creation of additional 250,00,00,000 (Two hundred fifty crore) Equity Shares of Rs.1 (Rupees one only) each which shall rank pari-passu with the existing shares of the Company." Special ResolutionOthersAlteration in MoA/AoA“RESOLVED THAT, pursuant to the provisions of Sections 13 and 61 and other applicable provisions of the Companies Act, 2013 and the rules made thereunder (including any statutory modification(s) or re-enactment thereof for the time being in force), Clause V of the Memorandum of Association of the Company be and is hereby altered and substituted by the following: V. The authorised Share Capital of the Company is Rs.10,00,00,00,000 (Rupees one thousand crore only) divided into 10,00,00,00,000 (thousand crore) equity shares of Rs.1 (Rupees one only) each with the rights, privileges and conditions attaching thereto as may be provided by the Articles of Association of the Company for the time being, with power to increase and reduce the Capital of the Company and to divide the shares in the Capital for the time being into several clauses and to attach thereto respectively such preferential, deferred, guaranteed, qualified or special rights, privileges and conditions as may be determined by or in accordance with the Articles of Association of the Company and to vary, modify, amalgamate or abrogate any such rights, privileges or conditions in such manner as may for the time being be provided by the Articles of Association of the Company."