Pursuant to Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("the Regulations") we wish to inform you that Bharat Gears Limited ("the Company") has made investment with regard to the requirements under the applicable Electricity Laws for the time being in force upon purchase of Solar Power by the Company for Faridabad and Mumbra Unit of the Company. You are requested to kindly take the same on your records.
Pursuant to the Regulation 30 & 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, ("the Regulations"), please find enclosed herewith copy of the AUdited Financial Results for the qusrter/year ended March 31, 2026 published by the Company in the newspapers i.e. "Financial Express" (English) and "Jansatta" (Hindi) on May 31, 2026. This is to further inform that we have not been able to file this intimation within the time prescribed as per the regulation due to weekly off. You are requested to take the same on your records.
Pursuant to the Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("the Regulations") this is to inform that the Board of Directors of the Company at their meeting held on Saturday, May 30, 2026 has considered and recommended/approved the business as enclosed. The meeting of the Board of Directors of the Company commenced at 01:15 P.M. and concluded at 03:30 P.M. You are requested to kindly take the same on records.
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015 (“the Regulations”), we are enclosing herewith Audited Financial Results of the Company along with Audit Report thereon for the quarter and year ended March 31, 2026 approved by the Board of Directors of the Company at its Meeting held on May 30, 2026 along with declaration for unmodified opinion pursuant to Regulation 33(3)(d) of the Regulations. The meeting of Board of Directors of the Company commenced at 01:15 P.M. and concluded at 03:30 P.M. You are requested to kindly take the same on records.
This is to inform you that on 26th May, 2026, the Company became aware that certain Unpublished price sensitive information ("UPSI") relating to the Company was shared/disclosed by the Joint Managing Director of the Company to certain third parties and his personal lawyer Ms. Prerna Mahajan, who are not a part of the Board of Directors of the Company. The said information pertains to the draft annual financial results and financial statements of the Company for the quarter and year ended 31st March, 2026. The Company has ensured by sending a notice to the advocate that the UPSI information shared with them by the Joint Managing Director shall not be disclosed or disseminated to any other person except as may be permitted under the SEBI Regulations & Company's Policy. You are requested to kindly take the same on your record.
Pursuant to Regulation 24A of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with Master Circular No. HO/49/14/(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026 issued by the Securities and Exchange Board of India (SEBI), please find enclosed herewith "Annual Secretarial Compliance Report" for the year ended March 31, 2026 issued by M/s TVA & Co. LLP, Practicing Company Secretaries, New Delhi. You are requested to take the same on your records.
Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the Board of Directors of the Company in its meeting scheduled to be held on 30th May, 2026 shall consider the recommendation of Final Dividend for the Financial Year 2025-26, if any. You are requested to take it on your records.
Pursuant to the Regulation 30 & 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("the Regulations"), please find enclosed herewith Notice published by the Company in the newspapers i.e. "Financial Express" (English) - Delhi Edition and "Jansatta" (Hindi) - Delhi Edition on 09th May, 2026 in relation to intimation for transfer of Equity Shares into the Demat Account of the Investor Education and Protection Fund Authority (IEPF Authority) in terms of the provisions of Section 124(6) of the Companies Act, 2013 read with the Investor Education and Protection Fund Authority (Accounting , Audit, Transfer and Refund) Rules, 2016 and further amendments thereto. This is to further inform that we have not been able to file this intimation within the time prescribed as per the regulations due to weekly off. You are requested to take the same on your records.
Audited Financial Results of the Company for the quarter and year ended March 31, 2026. Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform that 1/26-27 Meeting of the Board of Directors of the Company is scheduled to be held on May 30, 2026 inter-alia; to consider, approve and take on record the Audited Financial Results of the Company for the quarter and year ended March 31, 2026. Further to our letter dated March 25, 2026, this is to inform that in terms of the Code for Prevention of Insider Trading read with the SEBI (Prohibition of Insider Trading) Regulations, 2015, the “Trading Window” for dealing in the shares of the Company for Promoters/Promoter Group/Directors/Key Managerial Personnel/Designated Persons/Connected Persons of the Company shall be closed till Monday, June 01, 2026. You are requested to take it on your records.
In terms of the captioned subject, we hereby declare that the Company does not fall under the category of Large Corporate (LC) in terms of clause 1.2 of Chapter-XII of SEBI Master Circular no. SEBI/HO/DDHS/PoD1/P/CIR/2024/54 dated May 22, 2024. Therefore, the Company is not required to file the requisite disclosure as mandated under the aforesaid circular. You are requested to take the same on your records.
| Particulars | Jun 2023 | Sep 2023 | Dec 2023 | Mar 2024 | Jun 2024 | Sep 2024 | Dec 2024 | Mar 2025 | Jun 2025 | Sep 2025 | Dec 2025 | Mar 2026 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Revenue from Operations | 170.48 | 179.02 | 142.78 | 170.77 | 166.01 | 164.58 | 142.08 | 174.86 | 179.80 | 204.74 | 189.35 | 210.29 |
| YOY Revenue Growth % | -7.33% | -16.17% | -24.59% | -4.86% | -2.62% | -8.07% | -0.49% | 2.4% | 8.31% | 24.4% | 33.27% | 20.26% |
| Other Income | 0.41 | 0.74 | 1.99 | 0.48 | 0.29 | 1.28 | 0.28 | 0.66 | 1.78 | 1.90 | 0.52 | 2.14 |
| Total Income | 170.89 | 179.76 | 144.77 | 171.25 | 166.30 | 165.86 | 142.36 | 175.53 | 181.57 | 206.64 | 189.87 | 212.42 |
| Total Expenses + | 171.91 | 182.20 | 151.94 | 173.50 | 168.72 | 167.17 | 154.99 | 172.07 | 179.37 | 197.08 | 186.45 | 205.59 |
| Cost of Materials Consumed | 91.95 | 100.35 | 70.40 | 79.81 | 96.25 | 92.52 | 78.51 | 87.20 | 97.88 | 109.33 | 98.52 | 106.58 |
| Employee Benefit Expense | 29.32 | 30.21 | 27.43 | 27.09 | 30.03 | 30.79 | 29.24 | 29.34 | 30.50 | 31.90 | 34.44 | 34.70 |
| Other Expenses | 43.66 | 45.57 | 38.60 | 40.63 | 40.43 | 42.25 | 36.77 | 40.29 | 42.07 | 50.23 | 43.68 | 50.76 |
| Operating Profit | -1.43 | -3.18 | -9.16 | -2.73 | -2.71 | -2.59 | -12.91 | 2.79 | 0.43 | 7.67 | 2.90 | 4.70 |
| OPM % | -0.8% | -1.8% | -6.4% | -1.6% | -1.6% | -1.6% | -9.1% | 1.6% | 0.2% | 3.7% | 1.5% | 2.2% |
| Profit Before Tax + | -1.02 | -2.44 | -7.17 | -2.25 | -2.42 | 15.53 | -12.63 | 3.46 | 2.20 | 9.56 | 3.42 | 6.84 |
| Tax Expense | -0.26 | -0.71 | -1.67 | -0.50 | -0.61 | 1.95 | -2.34 | 1.75 | 0.56 | 2.34 | 0.85 | 1.77 |
| Tax % | - | - | - | - | - | 12.6% | - | 50.5% | 25.3% | 24.5% | 24.8% | 25.9% |
| Profit After Tax | -0.76 | -1.73 | -5.50 | -1.75 | -1.81 | 13.58 | -10.29 | 1.71 | 1.65 | 7.22 | 2.57 | 5.07 |
| EPS (Basic) | -0.49 | -1.13 | -3.59 | -1.13 | -1.18 | 8.84 | -6.70 | 1.12 | 1.07 | 4.70 | 1.68 | 3.30 |
| Particulars | Mar 2026 | Mar 2025 | Mar 2024 | Mar 2023 | Mar 2022 | Mar 2021 | Mar 2020 |
|---|---|---|---|---|---|---|---|
| Revenue from Operations | 784.17 | 647.53 | 663.05 | 766.36 | 729.44 | 503.03 | 463.12 |
| YOY Revenue Growth % | 21.1% | -2.34% | -13.48% | 5.06% | 45.01% | 8.62% | - |
| Other Income | 6.33 | 2.51 | 3.62 | 8.76 | 3.53 | 1.37 | 4.88 |
| Total Income | 790.50 | 650.05 | 666.67 | 775.12 | 732.97 | 504.40 | 468.00 |
| Total Expenses + | 768.48 | 662.95 | 679.55 | 757.52 | 702.50 | 514.05 | 428.51 |
| Cost of Materials Consumed | 412.30 | 354.48 | 342.51 | 416.42 | 375.30 | 255.99 | 222.45 |
| Employee Benefit Expense | 131.54 | 119.39 | 114.05 | 115.76 | 107.14 | 82.47 | 89.80 |
| Other Expenses | 186.74 | 159.73 | 168.46 | 195.75 | 185.65 | 135.80 | 116.26 |
| Operating Profit | 15.69 | -15.42 | -16.50 | 8.84 | 26.94 | -11.02 | 34.61 |
| OPM % | 2% | -2.4% | -2.5% | 1.2% | 3.7% | -2.2% | 7.5% |
| Profit Before Exceptional | 22.02 | -12.90 | -12.88 | 17.60 | 30.47 | -9.65 | -24.82 |
| Exceptional Items | 0.00 | 16.84 | 0.00 | 0.00 | 3.60 | 0.00 | 0.00 |
| Profit Before Tax + | 22.02 | 3.93 | -12.88 | 17.60 | 34.07 | -9.65 | -24.82 |
| Tax Expense | 5.51 | 0.75 | -3.14 | 4.11 | 8.23 | -1.95 | -6.05 |
| Tax % | 25% | 19% | - | 23.4% | 24.2% | - | - |
| Profit After Tax | 16.50 | 3.19 | -9.74 | 13.49 | 25.84 | -7.70 | -18.77 |
| EPS (Basic) | 10.75 | 2.08 | -6.34 | 8.78 | 26.43 | -8.27 | -20.38 |
| Particulars | Mar 2026 | Mar 2025 | Mar 2024 | Mar 2023 | Mar 2022 | Mar 2021 | Mar 2020 |
|---|---|---|---|---|---|---|---|
| ASSETS | |||||||
| Non-Current Assets + | 141.08 | 151.92 | 158.56 | 151.46 | 133.83 | 152.69 | 0.00 |
| Property, Plant & Equipment | 101.23 | 109.77 | 111.91 | 119.37 | 112.08 | 126.32 | 0.00 |
| Capital Work in Progress | 3.86 | 2.34 | 5.20 | 1.91 | 1.14 | 1.32 | 0.00 |
| Non-Current Investments | 1.38 | 1.30 | 1.20 | 1.11 | 0.00 | 0.00 | 0.00 |
| Goodwill | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 |
| Other Intangible Assets | 1.26 | 1.17 | 0.66 | 0.77 | 0.82 | 1.07 | 0.00 |
| Current Assets + | 259.70 | 212.49 | 226.80 | 255.60 | 269.60 | 230.82 | 0.00 |
| Inventories | 101.20 | 93.21 | 82.02 | 99.97 | 90.46 | 90.39 | 0.00 |
| Trade Receivables | 113.76 | 96.87 | 116.19 | 122.53 | 144.28 | 106.27 | 0.00 |
| Cash and Cash Equivalents | 0.06 | 0.06 | 2.06 | 0.06 | 3.04 | 0.10 | 0.00 |
| Current Investments | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 |
| LIABILITIES & EQUITY | |||||||
| Total Equity | 131.19 | 112.89 | 110.60 | 120.56 | 108.19 | 73.81 | 0.00 |
| Equity Share Capital | 15.36 | 15.36 | 15.36 | 15.36 | 10.24 | 9.31 | 0.00 |
| Other Equity | 115.83 | 97.53 | 95.24 | 105.20 | 97.95 | 64.50 | 0.00 |
| Non-Current Liabilities | 59.21 | 76.63 | 95.51 | 109.15 | 91.97 | 98.62 | 0.00 |
| Current Liabilities | 210.38 | 174.89 | 179.37 | 177.47 | 203.39 | 211.20 | 0.00 |
| Total Liabilities | 269.59 | 251.52 | 274.88 | 286.62 | 295.36 | 309.82 | 0.00 |
| Particulars | Mar 2026 | Mar 2025 | Mar 2024 | Mar 2023 | Mar 2022 | Mar 2021 | Mar 2020 |
|---|---|---|---|---|---|---|---|
| Cash from Operating Activities | 29.45 | 48.97 | 46.61 | 41.97 | 30.28 | 59.03 | 0.00 |
| Cash from Investing Activities | -8.04 | 2.30 | -13.15 | -26.26 | -4.96 | -2.24 | 0.00 |
| Cash from Financing Activities | -30.91 | -51.04 | -37.46 | -2.81 | -32.22 | -56.71 | 0.00 |
| Net Increase/Decrease in Cash | -9.72 | 0.14 | -4.08 | 12.83 | -6.95 | 0.08 | 0.00 |