Date: July 02, 2026

Board Meeting Outcomes

  • The company has dispatched a physical letter to shareholders whose email addresses are not registered with the Company, MUFG Intime India Private Limited (Registrar and Transfer Agent), or Depository Participants
  • The letter provides the web-link where the Annual Report for FY 2025-2026 and Notice of the 79th Annual General Meeting can be accessed

AGM Details

  • The 79th Annual General Meeting is scheduled for Thursday, July 23, 2026, at 11:00 AM IST
  • The meeting will be conducted through Video Conferencing facility / Other Audio Visual Means
  • Record Date / Cut-off Date for determining shareholders eligible to receive communication: Wednesday, July 15, 2026

Annual Report Access

  • Annual Report available at: https://www.bharatbijlee.com/
  • Exact path: https://www.bharatbijlee.com/company/investor-relations/annual-reports/

KYC Compliance Reminder

  • Shareholders holding physical securities are reminded to update KYC details pursuant to SEBI Master Circular No. SEBI/HO/MIRSD/POD-1/P/CIR/2024/37 dated May 07, 2024
  • Required details: PAN, Address with PIN code, Mobile Number, Bank Account details, Specimen Signature, and choice of Nomination
  • Email ID registration is optional but recommended for online services
  • Effective April 01, 2024, shareholders with incomplete KYC details will receive payments only through electronic mode
  • KYC formats available at: https://www.in.mpms.mufg.com > Resources > Downloads > KYC > Formats for KYC