Bharat Seats Limited has informed the Exchange that Record date for the purpose of Dividend is 02-Jul-2025.
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The Board of Bharat Seats Limited met on May 7, 2025 and approved the audited financial results for Q4 and full year ended March 31, 2025, with statutory auditors S.R. Batliboi & Co. issuing an unmodified opinion. The Board recommended a dividend of 55%, i.e. Re. 1.10 per equity share on a face value of Rs. 2, subject to shareholder approval. The 38th Annual General Meeting is scheduled for July 9, 2025, with the record date set as July 2, 2025 and the register of members closed from July 3 to July 9, 2025. The auditors highlighted an emphasis of matter regarding an ongoing income tax search at certain premises, with uncertain outcomes. The Board also appointed Mr. Rupinder Singh Bhatia as the new Secretarial Auditor for a 5-year term from FY26 to FY30.
Shareholders holding shares as of July 2, 2025 will be eligible for the Re. 1.10 per share dividend, with payment within 30 days of AGM declaration. The income tax search emphasis of matter is a potential overhang, though the auditor's opinion remains unmodified.