5004932026-05-122026-08-115004932026-08-115004932026-05-122026-08-11Resolution15004932026-08-11Resolution15004932026-08-11Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember5004932026-08-11Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember5004932026-08-11Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember5004932026-08-11Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember5004932026-08-11Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember5004932026-08-11Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember5004932026-08-11Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember5004932026-08-11Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember5004932026-08-11Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember5004932026-08-11Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember5004932026-08-11Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember5004932026-08-11Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember5004932026-08-11Resolution1in-bse-voting:TotalShareholdingMember5004932026-05-122026-08-11Resolution25004932026-08-11Resolution25004932026-08-11Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember5004932026-08-11Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember5004932026-08-11Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember5004932026-08-11Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember5004932026-08-11Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember5004932026-08-11Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember5004932026-08-11Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember5004932026-08-11Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember5004932026-08-11Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember5004932026-08-11Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember5004932026-08-11Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember5004932026-08-11Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember5004932026-08-11Resolution2in-bse-voting:TotalShareholdingMember5004932026-05-122026-08-11Resolution35004932026-08-11Resolution35004932026-08-11Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember5004932026-08-11Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember5004932026-08-11Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember5004932026-08-11Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember5004932026-08-11Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember5004932026-08-11Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember5004932026-08-11Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember5004932026-08-11Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember5004932026-08-11Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember5004932026-08-11Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember5004932026-08-11Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember5004932026-08-11Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember5004932026-08-11Resolution3in-bse-voting:TotalShareholdingMember5004932026-05-122026-08-11Resolution45004932026-08-11Resolution45004932026-08-11Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember5004932026-08-11Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember5004932026-08-11Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember5004932026-08-11Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember5004932026-08-11Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember5004932026-08-11Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember5004932026-08-11Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember5004932026-08-11Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember5004932026-08-11Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember5004932026-08-11Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember5004932026-08-11Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember5004932026-08-11Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember5004932026-08-11Resolution4in-bse-voting:TotalShareholdingMember5004932026-05-122026-08-11Resolution55004932026-08-11Resolution55004932026-08-11Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember5004932026-08-11Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember5004932026-08-11Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember5004932026-08-11Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember5004932026-08-11Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember5004932026-08-11Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember5004932026-08-11Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember5004932026-08-11Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember5004932026-08-11Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember5004932026-08-11Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember5004932026-08-11Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember5004932026-08-11Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember5004932026-08-11Resolution5in-bse-voting:TotalShareholdingMemberxbrli:purexbrli:shares500493BHARATFORGNOTLISTEDINE465A01025BHARAT FORGE LIMITEDAGM2026-08-1111:00 AM12:26 PMMr. Sridhar MudaliarSVD & AssociatesCS61562026-05-072026-08-122026-08-04238323007565Ordinaryfalse1- To consider and adopt the Audited Standalone and Consolidated Financial Statement of the Company for the Financial year ended March 31, 2026 together with the reports of Board of Directors and Auditors thereon.true21070362420758136098.51822075813600100021070362400000021070362400000021070362420758136098.51822075813600100022405374319955538489.06591995553840100022405374300000022405374300000022405374319955538489.065919955538401000433312652348590.54223444541499.82370.17634333126500000043331265000000433312652348590.54223444541499.82370.176347808863240737160385.208440737118941499.99990.0001017723480Ordinaryfalse2- To confirm the payment of an Interim dividend and to declare a final dividend on Equity Shares for the Financial Year ended March 31, 2026true21070362420758136098.51822075813600100021070362400000021070362400000021070362420758136098.51822075813600100022405374319962855189.09851996285510100022405374300000022405374300000022405374319962855189.098519962855101000433312652317090.534723136534499.85150.14854333126500000043331265000000433312652317090.534723136534499.85150.148547808863240744162085.22340744127634499.99990.0001017723480Ordinaryfalse3- To appoint a Director in the place of Mr. Ashish Bharat Ram (DIN: 00671567), who retires by roatation, and being eligible, offer himself for re-appointmenttrue21070362420758136098.51822075813600100021070362400000021070362400000021070362420758136098.51822075813600100022405374319961043389.09041801216541948877990.23669.763422405374300000022405374300000022405374319961043389.09041801216541948877990.23669.7634433312652317020.5347228457324598.59951.40054333126500000043331265000000433312652317020.5347228457324598.59951.400547808863240742349585.21923879314711949202495.21584.7842017723480Ordinaryfalse4- Appointment of Mr. Ashish Bharat Ram (DIN: 00671567) as a Non-Executive Non-Independent Director of the Companytrue21070362420758136098.51822075813600100021070362400000021070362400000021070362420758136098.51822075813600100022405374319858224188.63151862108371237140493.77016.229922405374300000022405374300000022405374319858224188.63151862108371237140493.77016.2299433312652316980.5347227946375298.38071.61934333126500000043331265000000433312652316980.5347227946375298.38071.619347808863240639529985.00423940201431237515696.95493.0451017723480Ordinaryfalse5- To ratify the remuneration of Cost Auditor for the financial year 2026-27true21070362420758136098.51822075813600100021070362400000021070362400000021070362420758136098.51822075813600100022405374319961575289.09281996157520100022405374300000022405374300000022405374319961575289.092819961575201000433312652317090.534723105265799.71650.28354333126500000043331265000000433312652317090.534723105265799.71650.283547808863240742882185.220440742816465799.99980.0002017723480