Bharati Defence & Infrastructure: Board Meeting Intimation for Pursuant To Regulation 29(1) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations 2015 As Amended Notice Is Hereby Given That Meeting Of The Board Of Directors Of The Company Is Scheduled To Be Held On Friday August 14 2026

10-अगस्त-2026 डाउनलोड पीडीएफ़ Bharati Defence

Bharati Defence And Infrastructure Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2026 inter alia to consider and approve 1. Unaudited Financial Results of the Company for the quarter ended 30 June 20262. Audited Financial Statements of the Company for the financial year ended 31 March 2026;3. Boards Report of the Company for the financial year ended 31 March 2026;4.To consider and approve the Notice convening the 49th Annual General Meeting;5.To consider and approve the matters pursuant to Sections 185 and 186 of the Companies Act 2013;6.To consider and approve the transactions falling under Section 188 of the Companies Act 2013