5411432026-09-035411432026-09-032026-09-03ResolutionOrAgendaDomain15411432026-09-03ResolutionOrAgendaDomain15411432026-09-032026-09-03ResolutionOrAgendaDomain25411432026-09-03ResolutionOrAgendaDomain25411432026-09-032026-09-03ResolutionOrAgendaDomain35411432026-09-03ResolutionOrAgendaDomain35411432026-09-032026-09-03ResolutionOrAgendaDomain45411432026-09-03ResolutionOrAgendaDomain45411432026-09-032026-09-03ResolutionOrAgendaDomain55411432026-09-03ResolutionOrAgendaDomain55411432026-09-032026-09-03ResolutionOrAgendaDomain65411432026-09-03ResolutionOrAgendaDomain65411432026-09-032026-09-03ResolutionOrAgendaDomain75411432026-09-03ResolutionOrAgendaDomain75411432026-09-032026-09-03ResolutionOrAgendaDomain85411432026-09-03ResolutionOrAgendaDomain85411432026-09-032026-09-03ResolutionOrAgendaDomain95411432026-09-03ResolutionOrAgendaDomain9xbrli:pureBharat Dynamics LimitedBDLNew2026-09-2815:00:002026-09-03Annual General MeetingVideo Conference (VC) or Other Audio-Visual Means (OAVM)1Monday2026-09-2815:00:00Hyderabad9Ordinary ResolutionAdoption of Financial StatementsTo receive, consider and adopt audited financial statements of the Company for the financial year ended 31st March 2026, together with the Reports of the Board of Directors' and Auditors' thereon.Ordinary ResolutionOthersOthersDeclaration of dividendTo confirm payment of interim dividend and declare final dividend for the financial year ended 31st March 2026.Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRetirement by rotationTo appoint a Director in place of Shri Devulapally Venkata Srinivas Rao (DIN: 10652125), who retires by rotation and being eligible, offers himself for re-appointment.Executive DirectorShri Devulapally Venkata Srinivas Rao106521252024-09-202027-08-31Ordinary ResolutionOthersOthersRatification of Remuneration of Cost AuditorsTo ratify the remuneration of the Cost AuditorOrdinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationAppointmentTo appoint Cmde. Sujay Kapoor (DIN: 11520665) as Director (Production) of the CompanyExecutive DirectorCmde. Sujay Kapoor115206652026-03-062031-03-051Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationAppointmentTo appoint Shri Shailesh Vagerwal (DIN: 11362136) as Chairman and Managing Director of the CompanyExecutive DirectorShri Shailesh Vagerwal113621362026-07-092031-03-311Special ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationAppointmentTo appoint Shri Ankush Munjal (DIN: 06787408) as Part Time Non-Official Director (i.e. Independent Director) of the CompanyNon-Executive - Independent DirectorShri Ankush Munjal067874082026-08-172029-08-171Special ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationAppointmentTo appoint Smt Vandana Agarwal (DIN: 11889628) as Part Time Non-Official Director (i.e. Independent Director) of the CompanyNon-Executive - Independent DirectorSmt Vandana Agarwal118896282026-08-172029-08-171Special ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationAppointmentTo appoint Shri Pankaj Joshi (DIN: 06385037) as Part Time Non-Official Director (i.e. Independent Director) of the CompanyNon-Executive - Independent DirectorShri Pankaj Joshi063850372026-08-172029-08-171