Bharti Airtel to Hold 30th AGM on August 8, 2025
Bharti Airtel Limited announced that its 30th Annual General Meeting (AGM) will be held on Friday, August 08, 2025, at 11:30 A.M. (IST) through Video Conferencing (VC). The meeting will address the Annual Financial Statements for the FY 2024-25.
The company has sent the Notice of AGM and Integrated Annual Report for FY 2024-25 via email to members whose email addresses are registered with the Company/ RTA/ Depository Participant(s)/ Depositories as of Friday, July 11, 2025. A physical communication is also being sent to members whose email addresses are not updated in records, containing a link and QR code to access the Notice, Integrated Annual Report, and other relevant documents.
Bharti Airtel is providing remote e-voting and e-voting facilities at the AGM to its members for all resolutions set forth in the Notice. The cut-off date for reckoning voting rights is Friday, August 01, 2025. Remote e-voting will commence from 9:00 A.M. (IST) on Monday, August 04, 2025, and remain open until 5:00 P.M. (IST) on Thursday, August 07, 2025.
Key Details of the AGM and E-Voting:
- AGM Date: August 08, 2025
- Time: 11:30 A.M. (IST)
- Mode: Video Conferencing (VC)
- Cut-off Date for Voting Rights: August 01, 2025
- Remote E-voting Start Date: August 04, 2025 (9:00 A.M. IST)
- Remote E-voting End Date: August 07, 2025 (5:00 P.M. IST)
Financial Highlights for FY 2024-25 (Consolidated):
- Revenue: ₹1,815,110 million (10.4% YoY increase)
- EBITDAAL: ₹932,961 million (19.3% YoY increase)
- Net Profit (before exceptional items): ₹264,573 million
Financial Highlights for FY 2024-25 (Standalone):
- Revenue: ₹1,089,439 million (15.8% YoY increase)
- EBITDAAL: ₹533,745 million (21.1% YoY increase)
- Net Profit (before exceptional items): ₹200,103 million
Customer Base:
- India: 424.5 million
- Bangladesh: 56.4 million
- Africa: 166.1 million
- Sri Lanka: 21.3 million
ESG Performance:
- CDP Climate Change Rating: A-
- CDP Supplier Engagement Assessment: Leaderboard
- ISS ESG Prime Rating: C+
- Frost & Sullivan Institute's Enlightened Growth Leadership Best Practices Recognition: Winner 2024
Additional Information:
- The Integrated Annual Report and Notice of AGM are available on the company's website.
- The report includes details on the company's financial and non-financial performance, strategic priorities, and value-creation model.
- The report also covers the company's approach to ESG (Environmental, Social, and Governance) and sustainability initiatives.
Regulatory Compliance:
This announcement is made under Regulations 30, 34, and 44 and other applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.