39th AGM held - 5 resolutions passed including dividend and director reappointment

Bharat Seats held its 39th AGM on July 24, 2026 from 11:00 a.m. to 11:39 a.m. with quorum present. Five resolutions were transacted via remote e-voting and venue e-voting. Ordinary business included adoption of audited financial statements for FY ended March 31, 2026, declaration of dividend on equity shares, and re-appointment of Mr. Raman Venkat Challa as director. Special business included re-appointment and remuneration of Mr. Rishabh Relan as Whole Time Director (special resolution) and approval of material related party transactions with Suzuki Motorcycle India Private Limited. Voting results await scrutinizer's report.