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Bharati Defence and Infrastructure Ltd

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5 of 5 filings·Updated 10 Aug 2026

10 Aug 20261 filing

Board Meeting

Board meeting to consider quarterly unaudited results, audited annual results, AGM notice, and related-party actions

Meeting Details

Board meeting scheduled for Friday, August 14, 2026; time and venue not disclosed.

Key Agenda Items

Unaudited quarterly results for quarter ended 30 June 2026 with Limited Review Report.
Audited financial statements for year ended 31 March 2026 with auditors' report.
Board's/Directors' Report for year ended 31 March 2026 and annexures as applicable.
Approve AGM notice and fix date, time, venue and related matters.
Loans, guarantees, securities and investments under Sections 185 and 186 of Companies Act.
Related-party transactions under Section 188 with terms placed before the Board.

Other Notes

Filed 17:24View Source

10 Feb 20261 filing

Board Meeting

Bharati Defence and Infrastructure Ltd - 532609 - Board Meeting Intimation for Intimation Of Board Meeting Pursuant To Regulation 29 And Other Applicable Provisions Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

🗓️ Meeting Details

Board meeting scheduled for February 13, 2026.

📊 Financial Results

Approval of unaudited financial results for Q3 ended December 31, 2025.

⚠️ Other Notes

Trading window closed since January 1, 2026, remains closed due to suspension and governance considerations.

Filed 15:56View Source

8 Sept 20252 filings

Company UpdateNewspaper Publication

Newspaper publication of AGM Notice

Filed 17:17View Source

OthersReg. 34 (1) Annual Report

Submission of Annual Report for the Financial Year 2024-25.

Filed 17:01View Source

28 Aug 20251 filing

Company UpdateGeneral

Postponement of 48th AGM to 30th September, 2025, which was earlier scheduled to be held on 19th September, 2025

Filed 14:16View Source