IndustrialsAerospace & Defense

Bharat Dynamics Ltd

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10 of 49 filings·Updated 12 Oct 2026
Showing 10 of 49 filings.
12 Oct 20261 filing
Company UpdateCertificate under SEBI (Depositories and Participants) Regulations, 2018

Bharat Dynamics Limited has informed the Exchange about Certificate under SEBI (Depositories and Participants) Regulations, 2018

No brief for this announcement.This type of announcement aren’t summarised. View the original using the link below
Filed 11:35View Source
30 Sept 20261 filing
AGM/EGMAGM

BDL submits Scrutinizer and e-voting results for 56th AGM held on 28 September 2026

AGM details

  • 56th AGM held on 28 September 2026; results submitted under Reg 44.

Actions reported

  • Submission of Scrutinizer report and e-voting results to stock exchanges.
Filed 13:46View Source
29 Sept 20262 filings
Insider Trading / SASTClosure of Trading Window

Bharat Dynamics Limited: Trading window closed from 1st October 2026 till 48 hours after declaration of the unaudited financial statements for the quarter ended 30th September 2026.

Bharat Dynamics Limited: Trading window closed from 1st October 2026 till 48 hours after declaration of the unaudited financial statements for the quarter ended 30th September 2026.

Filed 10:22View Source
Insider Trading / SASTClosure of Trading Window

Bharat Dynamics Limited: Trading Window Closed from 1st October 2026 till 48 hours after declaration of the unaudited financial statements for the quarter ended 30th September 2026

Bharat Dynamics Limited: Trading Window Closed from 1st October 2026 till 48 hours after declaration of the unaudited financial statements for the quarter ended 30th September 2026

Filed 10:16View Source
28 Sept 20261 filing
AGM/EGMAGM

BDL 56th AGM held via VC/OAVM approves financial statements, dividend proposal, and multiple director appointments

AGM Details

  • 56th AGM held via VC/OAVM on 28 September 2026 from 15:00 to 16:00 IST.
  • Quorum present; 61 members attended.
  • Remote e-voting 24–27 Sep 2026; post-meeting e-voting for 15 minutes.

Ordinary Resolutions

  • Item 1: Adoption of Audited Financial Statements for year ended 31 March 2026.
  • Item 2: Final dividend ₹0.40 per share; total ₹4.90 including interim.
  • Item 3: Re-appointment of Shri Devulapally Venkata Srinivas Rao.

Special Resolutions

  • Item 4: Ratify remuneration of Cost Auditor for FY 2026-27.
  • Item 5: Appoint Cmde. Sujay Kapoor as Director (Production).
  • Item 6: Appoint Shri Shailesh Vagerwal as Chairman & MD.
  • Item 7: Appoint Ankush Munjal as Independent Director.
  • Item 8: Appoint Vandana Agarwal as Independent Director.
  • Item 9: Appoint Pankaj Joshi as Independent Director.

Dividend

  • Final dividend proposed ₹0.40 per share; total ₹4.90 per share for FY2025-26, subject to approval.

Voting/Results

  • Results to be announced within 2 working days after AGM.

Other governance notes

  • Auditors’ report for 2025-26 had no qualification; C&AG comments nil.
Filed 17:11View Source
23 Sept 20261 filing
Company UpdateAward of Order / Receipt of Order

BDL signs Rs 810.79 crore SAT-SAAW contract with Indian Air Force for 2027-29 delivery

Order details

  • Name of awarding entity: Indian Air Force (IAF).
  • Nature and scope: supply SAT-SAAW and associated equipment.
  • Total value: Rs 810.79 crore.
  • Awarding entity is domestic.
  • Delivery window: between 2027-28 and 2028-29.
  • Indigenous content: about 60%, with indigenisation of key subsystems.
  • No promoter group interest or related-party concerns.
Filed 18:14View Source
18 Sept 20262 filings
Company UpdateChange in Management

BDL appoints Prakash Rajpurohit as Part-Time Official Director on Board

Board appointment

  • Appointment of Shri Prakash Rajpurohit as Part-Time Official Director (Government Director) on Board.
  • In place of Ms. Meera Mohanty, Joint Secretary (P&C).
  • Effective 17 September 2026, until further orders.
  • Reason: MoD order dated 17 September 2026.
  • Profile: IAS officer, 2010 batch, Rajasthan cadre; IIT Delhi B.Tech; Joint Secretary, Defence Production.
  • Relationships with other directors: None.
  • Board composition updated with Government Director appointment.
  • No committee changes specified.
Filed 11:27View Source
Company UpdateChange in Directorate

BDL appoints Shri Prakash Rajpurohit as Part-Time Official Director effective 17 September 2026

Change in Directorate

  • Appointment: Shri Prakash Rajpurohit designated as Part-Time Official Director (Government Director) on the Board, replacing Meera Mohanty.
  • Effective 17 September 2026; term until further orders.
  • Reason: MoD order No. 8(29)/2026-D(Coord/DDP) dated 17 Sep 2026.
  • Profile: IAS 2010, Rajasthan cadre; IIT Delhi B.Tech; Joint Secretary, Defence Production.
  • Disclosures: No relationship with other directors.
  • Not debarred by SEBI or other authorities.
Filed 11:16View Source
8 Sept 20262 filings
Company UpdateAppointment of Statutory Auditor/s

Appointment of the Statutory Auditor for the FY 2026-27.

No brief for this announcement.This type of announcement aren’t summarised. View the original using the link below
Filed 16:26View Source
Company UpdateChange in Auditors

Bharat Dynamics appoints statutory auditor for FY 2026-27

Auditor Appointment

  • C&AG of India appointed M/s UMAMAHESWARA RAO & CO as statutory auditor for FY 2026-27; order received 08/09/2026.
Filed 16:25View Source
Showing 10 of 49 filings