Bharat Rasayan Limited has informed the Exchange about Copy of Newspaper Publication
BHARATRAS · price
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Bharat Rasayan Limited has published the notice for its 36th Annual General Meeting (AGM) scheduled for Friday, 19th September 2025 at 11:00 A.M. at Hotel Golden Grand, New Delhi. The Annual Report and AGM notice for FY 2024-25 were dispatched electronically on 22nd August 2025 to members whose email IDs are registered. The company has fixed Friday, 12th September 2025 as the Record Date to determine shareholder entitlement to the final dividend for FY ended 31st March 2025. The Register of Members and Share Transfer Books will remain closed from Saturday, 13th September 2025 to Friday, 19th September 2025 (both days inclusive). Remote e-voting will commence on Tuesday, 16th September 2025 at 9:30 A.M. and end on Thursday, 18th September 2025 at 5:00 P.M., with 12th September 2025 as the cut-off date for e-voting eligibility.
Shareholders who hold shares as of the 12th September 2025 record date will be eligible for the final dividend. During the book closure period (13–19 Sept), no share transfers will be processed. Investors holding physical shares should ensure their email addresses and KYC details are updated with the RTA to receive the AGM notice, annual report, and e-voting credentials.