Bharat Rasayan Ltd has submitted to BSE a copy of details of Voting Results of the 36th Annual General Meeting of the Company held on September 19, 2025.
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Bharat Rasayan Limited held its 36th AGM on September 19, 2025 with 15,717 shareholders on record. Shareholders voted on 16 resolutions via remote e-voting and physical ballot, all of which were passed with requisite majority. Key items approved include adoption of FY25 audited financial statements, declaration of a final dividend of Rs. 1.50 per equity share, and re-appointment of directors Shri Sat Narain Gupta and Shri Rajender Prasad Gupta by rotation. The AGM also approved the re-appointment of Executive Directors Shri Kamleshwar Prasad Uniyal (Mokhra unit) and Shri Ajay Gupta (Dahej unit), along with a revision in Ajay Gupta's remuneration, and the appointment of Shri Upendra Singh as an Independent Director. Three material related-party transactions with BR Agrotech, Bharat Certis AgriScience, and Nissan Bharat Rasayan were also cleared.
All resolutions passed comfortably, confirming shareholder confidence in management. The Rs. 1.50 final dividend is now formally approved, and the board has continuity with all key director appointments secured. Some institutional investors (notably public institutions) voted against remuneration revisions for executive director Ajay Gupta (80-90% dissent) and the re-appointment of Uniyal (8% dissent), but their opposition was outweighed by promoter and retail votes.