Bharat Dynamics Ltd

Sreedevi V promoted to General Manager

• Appointment: Sreedevi V promoted to General Manager; previously Additional General Manager heading D&E division; Departmental Promotions 2026.

T Sreenivasa Rao promoted to General Manager

• Appointment: T Sreenivasa Rao promoted to General Manager; previously Additional General Manager heading QC division; Departmental Promotions 2026.

Anitha GM promoted to General Manager

• Appointment: Anitha GM promoted to General Manager; previously Additional General Manager heading Milan division; Departmental Promotions 2026.

K Arun Kumar promoted to General Manager

• Appointment: K Arun Kumar promoted to General Manager; previously Additional General Manager heading Ibrahimpatnam Unit; Departmental Promotions 2026.

Tatina Narasimham promoted to General Manager

• Appointment: Tatina Narasimham promoted to General Manager; previously Additional General Manager heading Corporate HR; Departmental Promotions 2026.

Promotions in Senior Management

• Sreedevi V promoted to General Manager; previously headed the D&E division.
• T Sreenivasa Rao promoted to General Manager; previously headed QC division.
• Anitha GM promoted to General Manager; previously headed Milan division.
• K Arun Kumar promoted to General Manager; previously headed Ibrahimpatnam Unit.
• Tatina Narasimham promoted to General Manager; previously headed Corporate HR.

Independent Directors Appointment

• Appointment of Ankush Munjal as Independent Director (Part-Time) for 3 years from 17 Aug 2026.
• Not debarred by SEBI or any authority.
• Profile: Ankush Munjal — CA, advocate; 25+ years in corporate finance, banking, risk.
• Appointment of Vandana Agarwal as Independent Director (Part-Time) for 3 years from 17 Aug 2026.
• Profile: Vandana Agarwal — practicing CA; 22 years in statutory, tax, internal audits, compliance.
• Appointment of Pankaj Joshi as Independent Director (Part-Time) for 3 years from 17 Aug 2026.
• Profile: Pankaj Joshi — CA; ICAI member since 2007; 20 years in internal and statutory audits.

Unaudited standalone results

• Board approved unaudited standalone Q1 FY2026-27 results for quarter ended 30 June 2026.
• Sales from operations: 56,573.95 lakh; Other operating income: 650.08 lakh.
• Total revenue from operations: 57,224.03 lakh; Total income: 67,567.89 lakh.
• Profit after tax: 11,879.11 lakh; Earnings per share: ₹3.24.

Dividend and payout

• Final dividend of ₹0.40 per equity share for FY2025-26 recommended; AGM approval required.
• Interim dividend of ₹4.50 per equity share already paid.

Governance: Audit Committee status

• Audit Committee reconstitution pending due to independent director tenure expiry; government appointment in process.
• Board reviewed and approved results in absence of Audit Committee.

Auditor remarks

• Limited review by Tej Raj & Pal; inventory not moved over five years at ₹8,327.07 lakh; no redundancy.

Regulatory disclosures

• MCA exemption for government defence companies from segment reporting noted.
• Extracts to be published in national and local newspapers.

Financial results approved

• Unaudited standalone Q1 FY2026-27 results approved for quarter ended 30 June 2026.
• PAT ₹11,879.11 lakh; Total comprehensive income ₹11,708.49 lakh.

Dividend actions

• Final dividend of ₹0.40 per share for FY2025-26 recommended.
• Interim dividend of ₹4.50 per share already declared, subject to AGM.

Governance & board committee

• Audit Committee reconstitution could not complete due to tenure expiry and quorum.
• Government appointment to directors is in process.

Auditor remarks and notes

• Independent auditor's limited review completed; no material misstatement identified.
• Inventory not moved for >5 years ₹83.27 crore; no redundancy provision.
• Investments in not-for-profit foundations not consolidated due to no variable returns.

Regulatory disclosures

• MCA exemption from segment reporting for defence government companies.

Meeting Details

• Date: 14 August 2026; time and venue not disclosed.

Key Agenda Items

• Consider and approve unaudited financial results for quarter ended 30 June 2026.
• Trading window closure for connected persons from 1 July 2026 until 48 hours after results.

Other Notes

• No other material notes disclosed in this filing.

Dematerialisation processing and listing status

• Securities received for dematerialisation were mutilated and cancelled after due verification.
• The depository's name was substituted in records as registered owner within the prescribed timeline.
• Securities dematerialised during the quarter were confirmed to the depositories and listed on stock exchanges.