Bharat Seats Limited has informed the Exchange that Record date for the purpose of Meeting is .
BHARATSE · price
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The Board of Bharat Seats Limited met on May 7, 2025 and approved the audited financial results for Q4 and the full financial year ended March 31, 2025, along with the annual financial statements. The statutory auditor, S.R. Batliboi & Co. LLP, issued an unmodified opinion, though it flagged uncertainty around an earlier Income Tax search under Section 132 of the IT Act as an emphasis of matter. The Board recommended a dividend of Re. 1.10 per equity share (55% on face value of Rs. 2) for FY25, subject to shareholder approval. The 38th Annual General Meeting is scheduled for July 9, 2025, to be held via video conferencing, with the Register of Members closed from July 3 to July 9, 2025. The Board also appointed Mr. Rupinder Singh Bhatia as Secretarial Auditor for a five-year term from FY26 to FY30.
Shareholders will receive a Re. 1.10 dividend per share pending AGM approval, providing a steady income signal. The income tax search emphasis of matter is a watchpoint, though the auditor's overall opinion remains clean, so no immediate negative impact on the stock is signalled.