Bharat Electronics Limited — Others, 06-08-2025: Copy of Newspaper Publication

Bharat Electronics Limited (BEL) has announced its 71st Annual General Meeting (AGM) to be held on August 28, 2025, via video conferencing. This virtual format ensures wide accessibility for shareholders. A primary agenda for the meeting is the consideration and potential declaration of the final dividend for the financial year 2024-25. If approved, this dividend will be disbursed within 30 days to shareholders on record as of August 14, 2025. The company's share transfer books will be closed from August 15 to August 17, 2025. Shareholders can cast their votes remotely from August 24 to August 27, 2025, with eligibility determined by holdings as of August 21, 2025.