Bharat Gears: Shareholder Meeting / Postal Ballot-Notice of Postal Ballot

Pursuant to Regulation 30 of SEBI (LODR) Regulations please find enclosed herewith a copy of the Notice of Postal Ballot ("Notice") of Bharat Gears Limited ("the Company") containing therein the proposed Special Resolution(s) along with the Explanatory Statement pursuant to the applicable provisions of the Companies Act 2013 read with the SEBI (LODR) Regulations seeking approval of the Members of the Company.You are requested to take the information on record.