39th AGM notice and FY26 annual report; Rs 1.50 dividend proposed

Board & Shareholder Meetings View source PDF

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AI summary

Bharat Seats has sent the 39th AGM notice and FY 2025-26 annual report. AGM is on July 24, 2026 at 11 AM via video conferencing. Cut-off date is July 17, 2026. Remote e-voting runs July 21 to 23. Board proposes dividend of Rs 1.50 per share (face value Rs 2). Members will vote on re-appointment of Mr. Rishabh Relan as Whole Time Director for 3 years and related party transactions with Suzuki Motorcycle India up to Rs 1,000 crore for FY27.

Likely market impact

Shareholders can vote from July 21 to 23. Rs 1.50 per share dividend expected if approved at AGM on July 24.