Bharati Defence and Infrastructure Ltd to Hold Board Meeting to Approve Merger Scheme
Bharati Defence and Infrastructure Ltd has scheduled a meeting of its Board of Directors to consider and approve a proposed Scheme of Merger/Amalgamation/Arrangement. The meeting is slated for Wednesday, June 17, 2026.The proposed scheme involves the merging companies, Exicom Technologies India Private Limited and Hind Simulation Training Private Limited, into Bharati Defence and Infrastructure Limited (Transferee Company).
During the board meeting, which is set to take place on June 17, 2026, directors will consider the merger proposal. The Board also has the authority to address any other matters deemed necessary or incidental to the proposed Scheme of Merger/Amalgamation/Arrangement.
Separately, concerning corporate governance and insider trading protocols, the trading window for dealing in the securities of the company by designated persons has been closed due to a suspension mechanism, though the action was taken as a matter of caution.
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