Bharat Seats Limited has submitted the Exchange a copy Srutinizers report of Annual General Meeting held on July 09, 2025
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Bharat Seats Limited submitted the Scrutinizer's Report for its 38th Annual General Meeting held on July 9, 2025 via video conferencing. A total of 196 members attended the AGM, and all 8 resolutions were passed with the required majority. Key resolutions included adoption of audited financial statements for FY25 (99.42% assent), declaration of dividend for FY ended March 31, 2025 (99.42% assent), re-appointment of directors Mr. Makoto Kunieda and Mr. Rishabh Relan (both 99.42% assent), and appointment of the Secretarial Auditor (99.42% assent). Three resolutions on material related party transactions — with Maruti Suzuki India, NDR Auto Components, and Suzuki Motorcycle India — were also approved, though with a lower assent of about 72.93% since only public shareholders' votes were counted under SEBI norms.
This is a routine regulatory filing confirming that all AGM resolutions were approved by shareholders. No material negative surprises for shareholders; the dividend declaration has been formally cleared and related party transactions with key Suzuki-group entities have been approved by public shareholders.