Bharati Defence and Infrastructure Ltd

Key AGM resolutions

• To receive, consider and adopt the audited financial statements for year ended 31 March 2026.
• To appoint Rakhi Agarwal (DIN: 01075762) as director, re-appointment.
• Approve limits under Section 186 for loans, guarantees, securities, investments up to ₹50 crore.
• Approve omnibus Related Party Transactions up to ₹25 crore for FY2026-27; related parties to abstain from voting on Item 4.
• No dividend declared for FY 2025-26.
• Applied to SEBI for listing of equity shares under NCLT order; approval process ongoing.
• Voting results to be declared after Scrutinizer's report and submitted to stock exchanges.

Financial results

• Un-Audited standalone results for quarter ended 30 June 2026 approved with Limited Review Report.

AGM date

• 49th AGM fixed for 30 September 2026 at 10:00 AM via VC/OAVM and physical attendance.

Capital restructuring and acquisitions

• Acquisition Plan approved by NCLT under IBC; management takeover executed.
• Capital restructuring ongoing including reduction of share capital.

Regulatory notes and disclosures

• Notes indicate pre-acquisition asset/liability write-offs under Acquisition Plan.

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

🗓️ 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.