Bharat Electronics - Outcome Of AGM

Bharat Electronics Ltd has informed that the shareholders at the 53rd Annual General Meeting (AGM) of the Company held on September 20, 2007, inter alia, have declared payment of 140% Final Dividend on the paid up equity capital of the Company (Dividend @ Rs 14/- per share). Further the Company has informed that, the Company has fixed October 17, 2007 as the due date of Final Dividend for the year 2006-07.