37th AGM: dividend, director changes and related party deals approved

Related Party TransactionsBoard & Shareholder Meetings View source PDF Explain this filing

BHARATRAS · price

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Price reactionminutes from the announcement price · days from the prior close

+1.7%Reaction day

₹980.40

prior close

₹991.80

announcement price

In-mkt

timing

Nifty Microcap 250market · in no size index; the smallest one is used+1.3%+0.4% vs market

Pesticides & Agrochemicals peers, median of 28sector+1.1%+0.6% vs sector

On the reaction day the stock moved 0.4 pts more than Nifty Microcap 250 and 0.6 pts more than its Pesticides & Agrochemicals peers, over the same two closes: a difference in percentage points, not a measure of what the filing did.

Minutes after the announcementfrom the announcement price · no benchmark

Stock

+0.7

10m

+0.7

15m

+0.4

30m

+0.2

Sessions after the filingfrom the prior close

StockMarketvs marketSectorvs sector

Reaction day

+1.7+1.3+0.4+1.1+0.6

Next day

+0.4+1.1-0.7+1.3-0.9

-1.1-1.7+0.6-1.3+0.2

-1.5-1.5-0.0-1.6+0.1

-1.1-0.6-0.4-1.3+0.2

+1.2-0.4+1.6-0.9+2.1

+1.2-1.4+2.6-0.8+2.0

15d

-3.6pendingpending-6.6+3.0

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UpDownMarket · Nifty Microcap 250Sector · Pesticides & Agrochemicals peers, median of 28Pending

Minute windows have no benchmark: there is no intraday index history to compare against.

AI summary

Bharat Rasayan held its 37th AGM on Sept 24, 2025. Shareholders approved all 12 resolutions including adoption of FY26 accounts, final dividend of Rs 0.50 per share (10 percent on face value of Rs 5), re-appointment of two directors retiring by rotation, and appointment of two new directors. Remuneration of Executive Director Ajay Gupta was revised to Rs 8.09 lakh per month effective June 1, 2026. Material related party transactions approved with BR Agrotech up to Rs 700 crore and Bharat Certis Agriscience up to Rs 150 crore for FY27.

Likely market impact

Final dividend confirmed for FY26; large related party transaction limits cleared, signaling expected business volume with group firms in FY27.