Bharti Hexacom Ltd

Bharti Hexacom Limited: Trading window closed from Thursday, October 01, 2026 in connection with the finalization of financial results for the quarter and half year ending on September 30, 2026; The Trading Window will open 48 hours after the said financial results are declared to the Stock Exchanges.

Meeting Details

• Sept 22–23, 2026: CITIC CLSA Investors’ Forum, investor interaction (Group/One-on-One), Hong Kong
• Sept 23, 2026: BoFA Asia Pacific Conference, investor interaction (One-on-One), location not specified

Meeting Details

• Date: September 17, 2026; event: Jefferies India Forum.
• Meeting type: Group/One-on-One; location: Gurugram.

Participants

• Company participants: management attendees not specified.

Purpose

• Purpose: participate in investor meeting at Jefferies India Forum.

Meeting Details

• Date: August 27, 2026
• Event: Singtel Investor Day; meetings organized by HSBC
• Type/Location: Group and one-on-one meetings; Singapore (physical)

Participants

• Key company participants (roles) not disclosed in the filing

Purpose

• Purpose: investor meetings during Singtel Investor Day to engage investors

Additional Notes

• No unpublished price sensitive information disclosed at meetings
• Schedule subject to change due to investor/company exigencies

Meeting Details

• Date: August 18, 2026; Event: Motilal Oswal Annual Global Investor Conference.
• Nature: Group and one-on-one meetings; Location: Mumbai.

Purpose

• Purpose: Investor meeting with analysts and institutional investors.

AGM Details

• 31st AGM held August 11, 2026 at 11:30 AM via video conference.
• Remote e-voting window from August 7 to 10, 2026; cut-off date August 4, 2026.

Dividend

• Final dividend of Rs 18 per equity share approved.

Key Resolutions

• Resolution 1 (Ordinary): Adoption of audited financial statements and reports; Passed.
• Resolution 2 (Ordinary): Declaration of final dividend; Passed.
• Resolution 3: Re-appointment of Jagdish Saksena Deepak as director; Passed.
• Resolution 4: Ratification of remuneration to Cost Auditors for 2026-27; Passed.
• Resolution 5: Amendment to MOA object clause; Passed.
• Resolution 6: Material Related Party Transactions with Bharti Airtel Limited; Passed.
• Resolution 7: Material Related Party Transactions with Indus Towers Limited; Passed.

Governance & Appointments

• Director Jagdish Saksena Deepak re-appointed; liable to retire by rotation.
• Cost Auditor remuneration ratified for the financial year 2026–27.

Material Related Party Transactions

• Related party approvals: Transactions with Bharti Airtel Limited (holding company) and Indus Towers Limited (fellow subsidiary) approved.
• RPTs values not disclosed in the filing.

AGM details

• AGM held on 11 Aug 2026 at 11:30 IST via video conference.
• Remote e-voting from 9:00 A.M. Aug 7 to 5:00 P.M. Aug 10, 2026.
• 156 members held 42,50,76,883 equity shares, representing 85% of paid-up capital.
• AGM concluded at 12:47 IST.

Ordinary business

• Adoption of audited financial statements for year ended Mar 31, 2026.
• Declaration of final dividend for year ended Mar 31, 2026.
• Re-appointment of Jagdish Saksena Deepak as Director, liable to retire by rotation.

Special businesses

• Ratification of remuneration to Sanjay Gupta & Associates as Cost Auditors for FY 2026-27.
• Approval of amendment in Object Clause of the Memorandum of Association.
• Approval of material related party transactions with Bharti Airtel Limited.
• Approval of material related party transactions with Indus Towers Limited.

Voting results

• Voting results to be submitted within the stipulated timelines.

Meeting Details

• Date/time: August 5, 2026 at 12:00 Hrs.
• Type/mode: Group earnings webinar, virtual via Zoom.
• Organisers: Bharti Airtel Limited and Bharti Hexacom Limited.
• Purpose: Earnings/results discussion with investors.

Participants

• Executive Vice Chairman, Bharti Airtel Limited.
• Managing Director & CEO, Airtel India (Bharti Airtel Limited).
• Group Chief Financial Officer, Bharti Airtel Limited; Director, Bharti Hexacom Limited.
• Chief Financial Officer, Airtel India.
• Chief Financial Officer, Bharti Hexacom.
• Executive Vice President - Group Investor Relations, Bharti Airtel Limited.
• Group Financial Controller, Bharti Airtel Limited; Chief Financial Officer, Bharti Hexacom Limited.
• Moderator: Vaidehi Sharma.

Purpose

• Earnings webinar to discuss Q1 ended June 30, 2026 results.
• Interactive Q&A with analyst and investor community.
• Joint event hosted by Bharti Airtel Limited and Bharti Hexacom Limited.

Additional Notes

• Transcript of the call is available on the company website.
• Recording will be available on the company website.

Meeting details

• Aug 5, 2026 virtual earnings call for Q1 ended June 30, 2026; led by Company Secretary; recording available.