| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 30 Jul 2025 | 4 Jul 2025 |
| Pursuant to Regulation 34(1)(a) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith Annual Report along with the Notice of Annual General Meeting of Bharat Gears Limited for the Financial Year ended 31st March, 2025. You are requested to take the same on your records. We hereby enclose the gist of the proceedings of 53rd Annual General Meeting of the Company held on 30th July, 2025. You are requested to take the same on your records. (As Per BSE Announcement Dated on: 30/07/2025) | ||
| AGM | 12 Aug 2024 | 17 Jul 2024 |
| Pursuant to Regulation 34(1)(a) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith Annual Report along with the Notice of Annual General Meeting of Bharat Gears Limited for the Financial Year ended 31st March, 2024. You are requested to take the same on your records. Read less.. We hereby enclose the gist of the proceedings of 52nd Annual General Meeting of the Company held on 12th August, 2024. You are requested to take the same on your records. Intimation under Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Pursuant to the Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (the Regulations) this to inform that the members of the Company at their Annual General Meeting held on Monday, August 12, 2024 have considered and approved the Business as per the details attached. You are requested to take the same on your records. (As Per BSE Announcement Dated on 12.08.2024) Pursuant to Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith Voting Results of the 52nd Annual General Meeting of the Company held on Monday, August 12, 2024, at 11:30 A.M. through Video Conference (VC)/ Other Audio Visual Means (OAVM). You are requested to take the same on your records. (As Per BSE Announcement dated on 13.08.2024) | ||
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