Bharat Seats Limited announced the results of its 39th Annual General Meeting held on July 24, 2026. The Chairman declared that all five items contained in the Notice of AGM dated May 6, 2026 were passed with requisite majority, based on the report of the Scrutinizer regarding both remote e-voting and e-voting conducted at the time of the AGM.
The following resolutions were approved:
1. Adoption of the Audited Financial Statements of the Company for the financial year ended March 31, 2026, together with the reports of the Board of Directors and Auditors thereon.
2. Declaration of dividend on equity shares for the financial year ended March 31, 2026.
3. Reappointment of Mr. Raman Venkat Challa (DIN: 07093663) as Director, who retired by rotation at this meeting and being eligible offered himself for reappointment.
4. Reappointment and payment of remuneration to Mr. Rishabh Relan (DIN: 07726444) as a Whole Time Director of the Company.
5. Approval of Material Related Party Transactions with Suzuki Motorcycle India Private Limited.
The disclosure was signed by Ritu Bakshi, Company Secretary and Compliance Officer (Membership No.: F3401), on July 24, 2026 at 16:08:08 IST.