This document is a notice for the 62nd Annual General Meeting (AGM) and e-voting information for Bharat Heavy Electricals Limited (BHEL).The AGM will be held via video conferencing on Wednesday, August 5, 2026, at 10:00 AM IST.Remote e-voting is scheduled from August 2, 2026, at 9:00 AM until August 4, 2026, at 5:00 PM.Shareholders must register their email addresses by contacting shareholderquery@bhel.in to receive voting instructions.