Event Details
Bharat Seats Limited held its 39th Annual General Meeting on July 24, 2026 at 11:00 a.m. The meeting was conducted at the company's registered office at Plot No.1, Maruti Udyog Joint Venture Complex, Gurugram-122015, Haryana.
Meeting Conduct
The requisite quorum was present throughout the meeting. The meeting concluded at 11:39 a.m., with e-voting closing at 12:09 p.m. The voting results will be declared by the Chairman based on the scrutinizer's report.
Resolutions Approved
All five items of business as contained in the AGM notice were transacted through remote e-voting and e-voting at the AGM venue:
Ordinary Business:
1. Adoption of Audited Financial Statements for the financial year ended March 31, 2026, together with reports of the Board of Directors and Auditors
2. Declaration of dividend on equity shares for the financial year ended March 31, 2026
3. Re-appointment of Mr. Raman Venkat Challa (DIN: 07093663) as Director who retired by rotation
Special Business:
4. Re-appointment and payment of remuneration to Mr. Rishabh Relan (DIN: 07726444) as Whole Time Director of the Company
5. Approval of Material Related Party Transactions with Suzuki Motorcycle India Private Limited