AGM minutes filed: Rs 0.50 dividend, director changes, related party deals approved

Board & Shareholder Meetings View source PDF Explain this filing

BHARATRAS · price

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▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.

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

+1.7%Reaction day

₹980.40

prior close

₹990.90

announcement price

In-mkt

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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

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Sessions after the filingfrom the prior close

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Reaction day

+1.7+1.3+0.4+1.1+0.6

Next day

+0.4+1.1-0.7+1.3-0.9

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15d

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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's 37th AGM on Sept 24, 2026 approved all 12 resolutions. Highlights: final dividend of Rs 0.50 per share (10%) on Rs 5 face value declared for FY26; re-appointment of directors Ajay Gupta and Kamleshwar Prasad Uniyal; new appointments of Vikas Gupta as Non-Executive Director and Varun Dabriwal as Independent Director for 5 years. Executive Director Ajay Gupta's monthly remuneration raised to about Rs 8.10 lakh from June 1, 2026. Material related party transactions cleared: up to Rs 700 crore with BR Agrotech and Rs 150 crore with Bharat Certis Agriscience for FY26-27.

Likely market impact

Final dividend of Rs 0.50/share confirmed; director appointments and large related party deals up to Rs 850 crore cleared for FY26-27.