Bharat Bijlee Limited at its AGM held on June 28, 2013, resolved that Mr. Harish Chandra Mishra was appointed as Director of the company by the Board of Directors.

The company also resolved that pursuant to the recommendations of the directors, dividend INR 2.50 per share on the equity share capital of the company for the year ended 31 March, 2013 be and is hereby declared and the same be paid out of the profits for the period to those shareholders whose names appear on the company's register of member on June 24, 2013. The dividend be paid after June 28, 2013.