Bharat Seats Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on July 09, 2025
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Bharat Seats Limited held its 38th Annual General Meeting on July 9, 2025, at 11:00 a.m. via video conferencing, with 196 members attending. Chairman Mr. Rohit Relan chaired the meeting, which lasted until 11:32 a.m. Eight resolutions were put to vote, including adoption of audited financial statements for FY ended March 31, 2025, declaration of a dividend on equity shares, reappointment of two retiring directors (Mr. Makoto Kunieda and Mr. Rishabh Relan), appointment of the Secretarial Auditor, and approval of material related party transactions with Maruti Suzuki India Limited, NDR Auto Components Limited, and Suzuki Motorcycle India Private Limited. Remote e-voting was open from July 5 to July 8, 2025, with e-voting also available during the AGM. The Scrutinizer confirmed that all 8 resolutions were passed with the requisite majority.
All proposed resolutions were approved, confirming continued shareholder support for management decisions including dividend declaration, director reappointments, and key related party transactions with the Maruti Suzuki group. The detailed voting results were to be released by July 11, 2025.