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AGM/EGM25 Jun 2026, 04:41 pm

Bharat Seats Ltd Schedules 39th AGM for July 24, 2026

AI Summary

Bharat Seats Limited has announced its 39th Annual General Meeting (AGM) will be held on July 24, 2026, at 11:00 a.m. IST via video conference. The AGM will address business outlined in the notice dated May 6, 2026. Electronic copies of the AGM notice and the Annual Report for FY 2025-26 are being sent to shareholders with registered email addresses. For those without registered emails, a weblink and QR code are provided to access these documents. Key dates include a record date of July 17, 2026, for final dividend and cut-off for remote e-voting, with remote e-voting commencing on July 21, 2026, and concluding on July 23, 2026. Shareholders can request physical copies of the Annual Report.

Key Highlights

  • 39th AGM scheduled for July 24, 2026, via video conference.
  • Annual Report and AGM notice for FY 2025-26 accessible online.
  • Record date for dividend and e-voting cut-off is July 17, 2026.
  • Remote e-voting period: July 21-23, 2026.
  • Shareholders can request physical copies of the Annual Report.