Bel Annual Report

BHARAT ELECTRONICS LIMITED (^maV gaH$ma H$m CÚ_)
Registered & Corporate Office: Outer Ring Road, Nagavara, Bangalore - 560 045

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(A Government of India Enterprise)

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TO ALL SHAREHOLDERS NOTICE IS HEREBY GIVEN THAT the fifty eighth Annual General Meeting of the Shareholders of Bharat Electronics Limited will be held on Friday, the 21 September 2012, at 2 pm at BEL Rashtrakavi Kuvempu Kalakshetra (Opposite BEL PU College, near BEL Hospital and BEL Factory), Jalahalli, Bangalore - 560 013, to transact the following business : ORDINARY BUSINESS 1. To receive, consider and adopt the Statement of Profit & Loss for the year ended 31 March 2012 and the Balance Sheet as at that date and the Reports of the Directors and the Auditors thereon. To confirm the Interim Dividend and declare Final Dividend on Equity Shares. To appoint a Director in place of Mr. N Sitaram, who retires by rotation and being eligible, offers himself for re-appointment. To appoint a Director in place of Prof. Anurag Kumar, who retires by rotation and being eligible, offers himself for re-appointment. To appoint a Director in place of Dr. Satyanarayana Dash, who retires by rotation and being eligible, offers himself for re-appointment. To appoint a Director in place of Prof. R Venkata Rao, who retires by rotation and being eligible, offers