Bharat Bijlee Limited — Others, 18-08-2025: Copy of Newspaper Publication

Bharat Bijlee Limited has announced its 78th Annual General Meeting (AGM) will be held virtually via video conferencing, eliminating the need for physical shareholder attendance. Notice for the AGM, including details on remote e-voting, has been published. Shareholders can cast their votes electronically during a specific window, with eligibility determined by a cut-off date. If approved by shareholders, a dividend will be distributed to eligible investors on or after a specific payment date, subject to applicable tax deductions. The company has made the AGM notice and annual report available electronically.