Key Dates
- Annual General Meeting: Thursday, August 13, 2026 at 4:00 PM IST
- Cut-off date for email registration: July 10, 2026
Web-Links Provided
- Company website: https://www.bharatgears.com/
- Annual Report 2025-26: https://www.bharatgears.com/pdf/annual-report-for-2025-26.pdf
- 54th AGM Notice: https://www.bharatgears.com/pdf/notice-of-54th-agm.pdf
Shareholder Communication Details
The disclosure is specifically addressed to shareholders who have not registered their email addresses with either:
- The Company
- Any Depository
- Registrar and Share Transfer Agent (RTA): MUFG Intime India Private Limited (Formerly Link Intime India Private Limited)
KYC Compliance Requirements
The document reminds shareholders of SEBI mandates requiring physical security holders to update:
- PAN details
- Address with PIN code
- Mobile number
- Bank account details
- Specimen signature
- Choice of nomination
Email registration is optional but recommended for online services.
Payment Restrictions
Effective April 1, 2024, physical security holders without updated KYC details (as specified above) will receive all payments including dividend, interest, or redemption payments only through electronic mode.
Available Forms
KYC update forms available on RTA website:
- Forms ISR-1, ISR-2, ISR-3
- Forms SH-13, SH-14
- SEBI circulars
Path: https://www.in.mpms.mufg.com > Resources > Downloads > KYC > Formats for KYC
Company Offices
- Mumbai Office: 14th Floor Hoechst House, Nariman Point, Mumbai - 400 021
- Mumbra Works: Kausa Shil, Mumbra, Dist. Thane - 400 612, Maharashtra
Corporate Identity
Corporate Identity Number: L29130HR1973PLC034365