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Bharat Electronics Ltd Board Meeting

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Feb 16, 2026|03:59:55 PM

Bharat Electron CORPORATE ACTIONS

16/02/2025calendar-icon
16/02/2026calendar-icon
PurposeBoard Meetings DateAnnouncement Date
Board Meeting28 Jan 20267 Jan 2026
Bharat Electronics Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/01/2026 inter alia to consider and approve Unaudited Financial Results for the quarter ended 31st December 2025. Outcome of Board Meeting - Financial Results for the quarter ended 31.12.2025. (As Per BSE Announcement Dated On : 28.01.2026)
Board Meeting31 Oct 20257 Oct 2025
Bharat Electronics Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/10/2025 inter alia to consider and approve Unaudited Standalone and Consolidated Financial Results for the quarter and half year ended 30th September 2025
Board Meeting28 Jul 20257 Jul 2025
Quarterly Results Bharat Electronics Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/07/2025 ,inter alia, to consider and approve Consider and approve, inter alia, Unaudited Standalone and Consolidated Financial Results for the Quarter ended 30th June, 2025 (As Per BSE Announcement dated on 07.07.2025) Statement of Unaudited Standalone and Consolidated Financial Results and Limited Review Report for the quarter ended 30th June, 2025. Intimation of appointment of Secretarial Auditor. Intimation of Appointment of Cost Auditor. (As Per BSE Announcement Dated on: 28/07/2025)
Board Meeting19 May 20255 May 2025
Bharat Electronics Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/05/2025 inter alia to consider and approve Intimation of date of Board Meeting to consider and approve inter alia Audited Standalone & Consolidated Financial Results for the quarter and year ended 31st March 2025 and also to consider recommendation of final dividend for the financial year 2024-25. Outcome of Board Meeting. (As Per BSE Announcement dated on 19.05.2025)
Board Meeting16 May 202517 May 2025
Intimation of Appointment of Independent Director
Board Meeting23 Apr 202523 Apr 2025
Intimation of Appointment of Independent Director.
Board Meeting5 Mar 202525 Feb 2025
BHARAT ELECTRONICS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/03/2025 inter alia to consider and approve Interim Dividend for the Financial Year 2024-25 Declaration of Interim Dividend for FY 2024-25 In continuation to our earlier letter dated 25th February, 2025 we wish to inform you that Board of Directors of the Company at its meeting held on 5th March, 2025, inter alia, has declared interim dividend of 1.50/- per equity share of 1/- each fully paidup (150%) for the financial year 2024-25. The interim dividend will be paid within 30 days from the date of declaration. (As Per BSE Announcement dated on 05.03.2025)

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