39th AGM on July 24, 2026; Rs. 1.50 per share dividend proposed

Board & Shareholder Meetings View source PDF

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AI summary

Bharat Seats 39th AGM is on July 24, 2026 at 11 AM via video conferencing. Agenda: adopt FY26 financials, declare Rs. 1.50 per share dividend (face value Rs. 2), re-appoint Mr. Rishabh Relan as Whole Time Director for 3 years at Rs. 10 lakh per month plus perquisites, and approve related party transactions with Suzuki Motorcycle India up to Rs. 1000 crore per year. Record date: July 17, 2026. Remote e-voting: July 21-23, 2026.

Likely market impact

Shareholders on record by July 17, 2026 are eligible for Rs. 1.50 per share dividend; votes cover director re-appointment and related party deals.