Bharat Heavy Electricals Limited (BHEL) has made a regulatory disclosure pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 regarding its corporate calendar and dividend declaration.
The Board of Directors in its meeting held on 1st July 2026 approved the following:
Annual General Meeting Details
- The 62nd Annual General Meeting (AGM) will be held on Wednesday, 5th August 2026 at 10:00 AM IST
- The meeting will be conducted through Video Conferencing/Other Audio Visual Means (VC)
- Notice of the AGM along with the Annual Report 2025-26 will be sent electronically to members with registered email addresses
- Meeting commencement time: 10:35 AM
- Meeting conclusion time: 11:00 AM
Remote E-Voting Arrangements
- Remote e-voting facility will be provided to members
- Voting period commences: Sunday, 2nd August 2026 at 9:00 AM IST
- Voting period ends: Tuesday, 4th August 2026 at 5:00 PM IST
- Cut-off date for eligibility: Wednesday, 29th July 2026
- Eligible voters: Members whose names appear in the Register of Members/list of Beneficial Owners as of the cut-off date
Dividend Declaration
- Record date fixed: Friday, 17th July 2026
- Final dividend: ₹1.40 per share (70% on the paid-up equity share capital) for FY 2025-26
- Dividend payment conditional upon approval by members at the 62nd AGM
- If approved, dividend will be paid within 30 days from declaration date (on or before 3rd September 2026)
The disclosure was signed by Dr. Yogesh R Chhabra, Company Secretary of BHEL, on 1st July 2026 at 11:25:05 IST.