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AGM/EGM25 Jun 2026, 03:39 pm

Bharat Seats Ltd Announces 39th AGM and FY26 Annual Report

AI Summary

Bharat Seats Ltd has announced its 39th Annual General Meeting (AGM) scheduled for July 24, 2026, at 11 a.m. via Video Conferencing (VC)/Other Audio Visual Means (OAVM). The company will present the Audited Financial Statements for the financial year ended March 31, 2026, along with the Board of Directors' and Auditors' reports. A key agenda item is the declaration of dividend on equity shares for FY2025-26. The annual report for FY2025-26 has been sent to shareholders and is also available on the company's website. The filing also details the schedule for e-voting, with a cut-off date of July 17, 2026, for e-voting/dividend record, remote e-voting starting July 21 and ending July 23, 2026.

Key Highlights

  • AGM scheduled for July 24, 2026, via VC/OAVM.
  • Annual report for FY2025-26 presented to shareholders.
  • Audited financial statements for FY2025-26 to be adopted.
  • Dividend declaration for FY2025-26 is on the agenda.
  • E-voting period from July 21 to July 23, 2026.