Bharat Rasayan Limited has informed the Exchange regarding Appointment of Mr UPENDRA SINGH as Non- Executive Independent Director of the company w.e.f. October 01, 2025.
BHARATRAS · price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
Bharat Rasayan Limited announced outcomes of its board meeting held on August 12, 2025. The company posted strong Q1 FY26 results with standalone revenue from operations rising to ₹37,740 lacs (up ~34% YoY from ₹28,220 lacs) and net profit jumping to ₹4,366 lacs (up ~63% YoY from ₹2,680 lacs), translating to an EPS of ₹105.07. Consolidated profit, however, dipped to ₹3,966 lacs from ₹4,312 lacs YoY due to forex losses in its joint venture Nissan Bharat Rasayan. The board declared a final dividend of ₹1.50 per share (15%) for FY25, fixed September 12, 2025 as the record date, and scheduled the 36th AGM for September 19, 2025. It also approved the appointment of Mr. Upendra Singh as an Additional Independent & Non-Executive Director for 5 years effective October 1, 2025, to meet the 50% independent director requirement. Additionally, ₹14.78 crore was booked as exceptional item towards Environmental Damage Compensation linked to the 2022 Dahej Plant fire, paid under protest with the matter now in the Supreme Court.
Strong standalone Q1 performance with healthy margin expansion signals good operational momentum driven by favourable monsoon and pest infestation. However, shareholders should note the ₹14.78 crore exceptional charge from the Dahej fire litigation and weakness in the joint venture due to forex losses, which weighed on consolidated earnings.