

| BHARAT HEAVY ELECTRICALS LTD | 19/08/2025 AGM | |
|---|---|---|
| 1 | Approve Financial Statements | For |
| 2 | Approve the Dividend | For |
| 3 | Re-Elect Tajinder Gupta - Executive Director | For |
| 4 | Re-Elect Bani Varma - Executive Director | For |
| 5 | Allow the Board to Determine the Auditor's Remuneration | For |
| 6 | Approve Remuneration of Cost Auditors | For |
| 7 | Appoint the Secretarial Auditors and Allow the Board to Determine their Remuneration | For |
| 8 | Re-Elect Ashok Kumar Aseri - Non-Executive Director | Oppose |
| 9 | Re-Elect Aashish Chaturvedi - Non-Executive Director | For |
| 10 | Re-Elect S M Ramanathan - Executive Director | For |